General information
China New Zealand Trading Limited
Type: NZ Limited Company (Ltd)9429033269313
New Zealand Business Number
1961801
Company Number
Registered
Company Status
China New Zealand Trading Limited (issued an NZBN of 9429033269313) was started on 28 Jun 2007. 6 addresess are currently in use by the company: 5D Pearn Crescent, Northcote, Auckland, 0627 (type: registered, physical). 24 Bond Crescent, Forrest Hill, Auckland had been their registered address, up until 21 Jun 2017. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Yang, Lin (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/21 Hoteo Avenue, Papatoeote | Other (Address For Share Register) | 28 Jun 2007 |
| 5d Pearn Crescent, Northcote, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2017 |
| 5d Pearn Crescent, Northcote, Auckland, 0627 | Registered & physical & service | 21 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lin Yang
Epsom, Auckland, 1023
Address used since 16 Jun 2017
Forrest Hill, Auckland, 0620
Address used since 29 Nov 2011 |
Director | 28 Jun 2007 - current |
|
Xioanlan Ye
Highland Park, Auckland, 2010
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 17 Nov 2021 |
|
Yong Qian Ren
Greenhithe, Auckland, 0632
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Bond Crescent, Forrest Hill, Auckland, 0620 | Registered & physical | 07 Dec 2011 - 21 Jun 2017 |
| 3/21 Hoteo Avenue, Papatoeote | Registered & physical | 28 Jun 2007 - 07 Dec 2011 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lin Individual |
Epsom Auckland 1023 |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yau Ting Individual |
Takanini Takanini 2105 |
12 Jul 2021 - 19 Nov 2021 |
|
Ye, Xiaolan Individual |
Hignland Park Auckland 2010 |
16 Jun 2017 - 19 Nov 2021 |
|
Ye, Xiaolan Individual |
Hignland Park Auckland 2010 |
16 Jun 2017 - 19 Nov 2021 |
|
Yang, Kuan Individual |
Silverdale Silverdale 0932 |
12 Jul 2021 - 19 Nov 2021 |
|
Tran, Chan Phong Individual |
Ranui Auckland 0612 |
12 Jul 2021 - 19 Nov 2021 |
|
Ren, Yong Qian Individual |
Greenhithe Auckland 0632 |
14 Nov 2011 - 16 Dec 2015 |
|
J 2 D Group Limited Shareholder NZBN: 9429034483190 Company Number: 1712854 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
J 2 D Group Limited Shareholder NZBN: 9429034483190 Company Number: 1712854 Entity |
28 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
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Yg Finance & Investment Limited 5d Pearn Crescent |
|
Ji Xiang Ru Yi Holding Limited 5d Pearn Crescent |
|
New People Limited 105 Lake Road |
|
Good As Wood Limited Flat 5, 5 Kilham Avenue |
|
Pharmacycare Northcote Limited 1 Pearn Place |
|
Bch Investments Limited 5d Pearn Place |