General information

Zealong Tea Estate Limited

Type: NZ Limited Company (Ltd)
9429035679943
New Zealand Business Number
1439839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086671263
GST Number

Zealong Tea Estate Limited (issued an NZBN of 9429035679943) was incorporated on 26 Nov 2003. 5 addresess are currently in use by the company: 495C Gordonton Road, Gordonton, Hamilton, 3281 (type: postal, office). 28 Borman Road, Hamilton had been their registered address, until 22 Sep 2015. Zealong Tea Estate Limited used more names, namely: Eterna Holdings Limited from 26 Nov 2003 to 09 Jun 2014. 26000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4000000 shares (15.38% of shares), namely:
Yongqiang, Li (an individual) located at Hope Island, Queensland postcode 4212. As far as the second group is concerned, a total of 1 shareholder holds 3.85% of all shares (exactly 1000000 shares); it includes
Chang, Tsang-Hai (an individual) - located at Mount Roskill, Auckland. Next there is the next group of shareholders, share allotment (7000016 shares, 26.92%) belongs to 1 entity, namely:
Cheng, I-Lin, located at Rototuna, Hamilton (an individual). The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
495c Gordonton Road, Gordonton, Hamilton, 3281 Physical & registered & service 22 Sep 2015
495c Gordonton Road, Gordonton, Hamilton, 3281 Postal & office & delivery 05 Sep 2019
Contact info
64 7 8540988
Phone (Phone)
accounts@zealong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@zealong.co.nz
Email
www.zealong.com
Website
Directors
Name and Address Role Period
Jun-wei Chen
Rototuna, Hamilton, 3210
Address used since 02 Sep 2015
Director 26 Nov 2003 - current
I-lin Cheng
Rototuna, Hamilton, 3210
Address used since 02 Sep 2015
Director 26 Nov 2003 - current
Sen Chung Kong
Hillcrest, Hamilton, 3216
Address used since 20 Jun 2019
Director 20 Jun 2019 - current
Gigi Crawford
Rd 1, Taupiri, 3791
Address used since 02 Sep 2022
Flagstaff, Hamilton, 3210
Address used since 17 Jan 2020
Director 17 Jan 2020 - current
Kenneth Edward Stokes
Rd 5, Rotorua, 3076
Address used since 26 Sep 2016
Director 26 Sep 2016 - 11 Oct 2019
Tsang-hai Chang
Mount Roskill, Auckland, 1041
Address used since 02 Sep 2015
Director 26 Nov 2003 - 27 Jul 2015
Addresses
Principal place of activity
495c Gordonton Road , Gordonton , Hamilton , 3281
Previous address Type Period
28 Borman Road, Hamilton Registered & physical 26 Nov 2003 - 22 Sep 2015
Financial Data
Financial info
26000000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000000
Shareholder Name Address Period
Yongqiang, Li
Individual
Hope Island
Queensland
4212
26 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Chang, Tsang-hai
Individual
Mount Roskill
Auckland
26 Nov 2003 - current
Shares Allocation #3 Number of Shares: 7000016
Shareholder Name Address Period
Cheng, I-lin
Individual
Rototuna
Hamilton
3210
26 Nov 2003 - current
Shares Allocation #4 Number of Shares: 13999984
Shareholder Name Address Period
Chen, Jun-wei
Individual
Rototuna
Hamilton
3210
26 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Chen, Chang Shui-ching
Individual
Hamilton
26 Nov 2003 - 14 Sep 2015
Location
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