General information

Qinyangnan Investments Limited

Type: NZ Limited Company (Ltd)
9429032352849
New Zealand Business Number
2218285
Company Number
Registered
Company Status

Qinyangnan Investments Limited (New Zealand Business Number 9429032352849) was registered on 17 Mar 2009. 2 addresses are currently in use by the company: 29B Nihill Crescent, Mission Bay, Auckland, 1071 (type: physical, registered). 15 Hapua Street, Remuera, Auckland had been their physical address, up to 28 Apr 2022. Qinyangnan Investments Limited used other names, namely: Southpac Import and Export Limited from 17 Mar 2009 to 28 Mar 2011. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Qin Trustee Company Limited (an entity) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
29b Nihill Crescent, Mission Bay, Auckland, 1071 Physical & registered & service 28 Apr 2022
Contact info
64 27 2889482
Phone (Phone)
josephqin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yongzheng Qin
Mission Bay, Auckland, 1071
Address used since 01 May 2022
Remuera, Auckland, 1050
Address used since 17 Mar 2009
Director 17 Mar 2009 - current
Ralph Chang
Parnell, Auckland, 1052
Address used since 01 Jul 2022
Royal Oak, Auckland, 1023
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Yang Qin
Parnell, Auckland, 1052
Address used since 01 Jul 2022
Royal Oak, Auckland, 1023
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Addresses
Principal place of activity
15 Hapua Street , Remuera , Auckland , 1050
Previous address Type Period
15 Hapua Street, Remuera, Auckland, 1050 Physical & registered 16 Apr 2015 - 28 Apr 2022
23a/76 Street, Auckland Central, Auckland, 1010 Physical & registered 10 Jan 2013 - 16 Apr 2015
15 Hapua Street, Remuera, Auckland, 1050 Registered 11 Oct 2010 - 10 Jan 2013
15 Hapua Street, Remuera, Auckland Physical 17 Mar 2009 - 10 Jan 2013
15 Hapua Street, Remuera, Auckland Registered 17 Mar 2009 - 11 Oct 2010
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Qin Trustee Company Limited
Shareholder NZBN: 9429030898202
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
30 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Qin, Yongzheng
Individual
Remuera
Auckland
1050
17 Mar 2009 - 30 Mar 2023
Qin, Yang
Individual
Royal Oak
Auckland
1023
04 Apr 2011 - 30 Mar 2023
Chang, Ralph
Director
Royal Oak
Auckland
1023
20 Apr 2017 - 30 Mar 2023
Yang, Bianling
Individual
Remuera
Auckland
1050
04 Apr 2011 - 30 Mar 2023
Zhang, Ralph
Individual
Royal Oak
Auckland
1023
29 Dec 2012 - 20 Apr 2017
Location
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