General information

China New Zealand Investments Limited

Type: NZ Limited Company (Ltd)
9429036320981
New Zealand Business Number
1241375
Company Number
Registered
Company Status
85587207
GST Number

China New Zealand Investments Limited (issued an NZ business identifier of 9429036320981) was registered on 18 Sep 2002. 5 addresess are in use by the company: Po Box 17717, Sumner, Christchurch, 8840 (type: postal, physical). Horsfield & Company, 29-31 Macarthur Street, Feilding had been their physical address, up to 09 May 2012. 1000200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (0 per cent of shares), namely:
Chelm Limited (an entity) located at Redcliffs, Christchurch postcode 8081,
Lewis, Anthony Cameron (an individual) located at Moncks Bay, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500099 shares); it includes
Lewis, Anthony Cameron (an individual) - located at Moncks Bay, Christchurch. Our data was last updated on 17 Apr 2024.

Current address Type Used since
Horsfield & Company, 29-31 Macarthur Street, Feilding, 4702 Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2012
29-31 Macarthur Street, Feilding, 4702 Physical & registered & service 09 May 2012
Po Box 17717, Sumner, Christchurch, 8840 Postal 04 May 2020
Contact info
aclewis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Gong
Hokowhitu, Palmerston North, 4410
Address used since 02 May 2016
Director 18 Sep 2002 - current
Matthew Henry Lewis
Rd 1, Bethells Beach, 0781
Address used since 25 Jan 2019
Director 25 Jan 2019 - current
Anthony Cameron Lewis
Moncks Bay, Christchurch, 8081
Address used since 03 May 2018
Moncks Bay, Christchurch, 8081
Address used since 02 May 2016
Director 18 Sep 2002 - 03 Feb 2022
John Zhang
Palmerston North,
Address used since 18 Sep 2002
Director 18 Sep 2002 - 04 Jun 2003
Addresses
Previous address Type Period
Horsfield & Company, 29-31 Macarthur Street, Feilding Physical & registered 22 Sep 2009 - 09 May 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 09 Aug 2004 - 22 Sep 2009
Pricewaterhousecoopers, 119 Armagh Street, Christchurch Registered & physical 18 Sep 2002 - 09 Aug 2004
Financial Data
Financial info
1000200
Total number of Shares
May
Annual return filing month
March
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chelm Limited
Shareholder NZBN: 9429036587858
Entity (NZ Limited Company)
Redcliffs
Christchurch
8081
02 May 2016 - current
Lewis, Anthony Cameron
Individual
Moncks Bay
Christchurch
8081
18 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500099
Shareholder Name Address Period
Lewis, Anthony Cameron
Individual
Moncks Bay
Christchurch
8081
18 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Zhi, Guimei
Individual
Liuzhou City, Guangxi Province
Prc
26 Sep 2008 - 26 Sep 2008
Lina, Guo
Individual
Guangxi Province, Peoples Republic Of
China
07 Apr 2005 - 07 Apr 2005
Gong, Steven
Individual
Hokowhitu
Palmerston North
4410
17 May 2004 - 17 May 2004
Zhang, John
Individual
Palmerston North
17 May 2004 - 17 May 2004
Chelm Limited
Shareholder NZBN: 9429036587858
Company Number: 1195067
Entity
10 Feb 2011 - 02 May 2016
Zhi, Guimei
Individual
Guangxi Province, Peoples Republic Of
China
14 May 2007 - 06 Dec 2007
Guo, Lina
Individual
Guangxi Province, Peoples Republic Of
China
16 Mar 2005 - 16 Mar 2005
Gong, Steven
Individual
Hokowhitu
Palmerston North
4410
17 May 2004 - 17 May 2004
Gong, Steven
Individual
Hokowhitu
Palmerston North
4410
17 May 2004 - 17 May 2004
Gong, Steven
Individual
Palmerston North
17 May 2004 - 17 May 2004
Chelm Limited
Shareholder NZBN: 9429036587858
Company Number: 1195067
Entity
10 Feb 2011 - 02 May 2016
Wenjun, Liu
Individual
Avondale
Auckland
22 Mar 2005 - 22 Mar 2005
Location
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