General information

Cypress International New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034874103
New Zealand Business Number
1613692
Company Number
Registered
Company Status

Cypress International New Zealand Limited (issued a New Zealand Business Number of 9429034874103) was started on 30 Mar 2005. 4 addresses are currently in use by the company: 2 Broderick Road, Johnsonville, Wellington (type: physical, registered). 2/25 Waripori St, Wellington had been their physical address, until 26 Jun 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Xu, Sean Xin (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Xu, Zhuoran (an individual) - located at Epsom, Auckland. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
Frank Chartered Accountants Limited, 2 Broderick Road, Johnsonville, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jun 2008
2 Broderick Road, Johnsonville, Wellington Physical & registered & service 26 Jun 2008
Directors
Name and Address Role Period
Zhuo Ran Xu
Newlands, Wellington, 6037
Address used since 08 Feb 2017
Epsom, Auckland, 1051
Address used since 08 Aug 2017
Director 08 Feb 2017 - current
Zhuoran Xu
Epsom, Auckland, 1051
Address used since 12 Apr 2021
Director 12 Apr 2021 - current
Ping Chen
Mount Eden, Auckland, 1024
Address used since 01 Feb 2021
Director 01 Feb 2021 - 12 Apr 2021
Zhuoran Xu
Epsom, Auckland, 1051
Address used since 08 Aug 2017
Director 08 Feb 2017 - 01 Feb 2021
Sean Xu
Epsom, Auckland, 1051
Address used since 27 Oct 2020
Director 27 Oct 2020 - 01 Nov 2020
Sean Xin Xu
Epsom, Auckland, 1051
Address used since 22 Jun 2015
Director 30 Sep 2005 - 08 Aug 2017
Zhuoran Xu
Wellington, 6037
Address used since 28 Nov 2014
Director 11 Jul 2009 - 22 Jun 2015
Jingfen Ren
381 Adelaide Road, Wellington City, Wellington,
Address used since 30 Mar 2005
Director 30 Mar 2005 - 01 Mar 2006
Addresses
Previous address Type Period
2/25 Waripori St, Wellington Physical & registered 04 May 2007 - 26 Jun 2008
Macalister Heights, Level 5 Unit 18, 381 Adelaide Road, Wellington City, New Zealand Physical & registered 30 Mar 2005 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xu, Sean Xin
Individual
Epsom
Auckland
1051
27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Xu, Zhuoran
Individual
Epsom
Auckland
1051
12 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Xu, Zhuo Ran
Individual
Epsom
Auckland
1051
08 Feb 2017 - 03 Feb 2021
Xu, Zhuoran
Individual
Newlands
Wellington
6037
12 Jul 2009 - 22 Jun 2015
Ren, Jingfen
Individual
381 Adelaide Road
Wellington City, Wellington
30 Mar 2005 - 27 Jun 2010
Location
Companies nearby