General information

Clsa Premium New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036775538
New Zealand Business Number
1161268
Company Number
Registered
Company Status
133816878
Australian Company Number
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Clsa Premium New Zealand Limited (issued an NZBN of 9429036775538) was started on 06 Sep 2001. 1 address is in use by the company: Unit 401, Level 4, 8 Commerce Street, Achilles House, Auckland, 1010 (type: registered, physical). Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland had been their registered address, until 01 Jun 2021. Clsa Premium New Zealand Limited used more names, namely: Kvb Kunlun New Zealand Limited from 06 Sep 2001 to 05 Dec 2019. 1950020 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 347828 shares (17.84% of shares), namely:
Lxl Capital Ii Limited (an other) located at Tortola, British Virgin Islands. As far as the second group is concerned, a total of 1 shareholder holds 17.2% of all shares (exactly 335319 shares); it includes
Lxl Capital Ii Limited (an other) - located at Tortola, British Virgin Islands. Moving on to the third group of shareholders, share allocation (597395 shares, 30.64%) belongs to 1 entity, namely:
Lxl Capital Ii Limited, located at Tortola, British Virgin Islands (an other). "K641915 Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Clsa Premium New Zealand Limited. The Businesscheck database was updated on 06 Nov 2021.

Current address Type Used since
Unit 401, Level 4, 8 Commerce Street, Achilles House, Auckland, 1010 Registered & physical 01 Jun 2021
Contact info
64 09 3598999
Phone (Phone)
owen.smith@clsapremium.com
Email
claire.zhou@clsapremium.com
Email
www.clsapremium.com
Website
Directors
Name and Address Role Period
Feng Yuan
Tai Kok Tsui, Kowloon, 0000
Address used since 08 Sep 2021
Tai Kok Tsui, Kowloon,
Address used since 23 Dec 2020
Phase 3 Of Cullinan West Dev, No 28 Sham Mong Rd, Kowloon Kl,
Address used since 13 Sep 2019
Director 13 Sep 2019 - current
Lingying Zhou
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Lloyd Gordon Cartwright
Rd 2, Kumeu, 0892
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
David Alan Wallace
Wanaka, 9305
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Robert Manwarring Noakes
Remuera, Auckland, 1050
Address used since 01 Mar 2016
Director 01 Mar 2016 - 25 Sep 2020
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 01 Mar 2016
Director 01 Mar 2016 - 25 Sep 2020
Zhenyu Hua
3 Hillwood Rd, Tsim Sha Tsui, Hong Kong,
Address used since 13 Sep 2019
Director 13 Sep 2019 - 01 Apr 2020
Rongjun Zhang
Royal Oak, Auckland, 1061
Address used since 01 Mar 2013
Director 28 May 2009 - 04 Nov 2019
Stefan Liu
28 Fortress Hill Road, North Point, Hong Kong,
Address used since 26 Sep 2016
Director 06 Sep 2001 - 28 Jul 2019
Songyuan Huang
Greenhithe, Auckland, 0632
Address used since 01 Jun 2016
Director 01 Apr 2014 - 27 Jul 2019
Gregory Patrick Boland
Greenhithe, North Shore City, 0632
Address used since 25 Aug 2009
Director 11 Apr 2008 - 30 Aug 2011
Wang Tsui
Two Exchange Square, 8 Connaught Place, Central, Hong Kong,
Address used since 15 Mar 2008
Director 06 Sep 2001 - 28 May 2009
Zhi Da Li
Two Exchange Square, 8 Connaught Place, Central, Hong Kong,
Address used since 15 Mar 2008
Director 06 Sep 2001 - 28 May 2009
Cornelis Jacobus Keyser
Orewa, New Zealand,
Address used since 01 Nov 2005
Director 01 Jun 2005 - 30 Dec 2007
Addresses
Principal place of activity
Unit 401, Level 4 , 8 Commerce Street, Achilles House , 1010
Previous address Type Period
Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 Registered 12 Oct 2020 - 01 Jun 2021
Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 Registered 04 Mar 2020 - 12 Oct 2020
Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 Physical 04 Mar 2020 - 01 Jun 2021
Level 10, Tower 1, 205 Queen Street, Auckland, 1010 Registered & physical 12 Dec 2019 - 04 Mar 2020
Level 10, Tower 1,, 205 Queen Street, Auckland, 1010 Registered & physical 27 Aug 2015 - 12 Dec 2019
Level 10, The National Bank Centre, 205 Queen Street, Auckland Registered & physical 12 Sep 2003 - 27 Aug 2015
Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland Physical & registered 08 Oct 2002 - 12 Sep 2003
Level 4, 99 Queen Street, Auckland Physical & registered 06 Sep 2001 - 08 Oct 2002
Financial Data
Financial info
1950020
Total number of Shares
August
Annual return filing month
December
Financial report filing month
05 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 347828
Shareholder Name Address Period
Lxl Capital Ii Limited
Other
Tortola
British Virgin Islands
23 May 2012 - current
Shares Allocation #2 Number of Shares: 335319
Shareholder Name Address Period
Lxl Capital Ii Limited
Other
Tortola
British Virgin Islands
23 May 2012 - current
Shares Allocation #3 Number of Shares: 597395
Shareholder Name Address Period
Lxl Capital Ii Limited
Other
Tortola
British Virgin Islands
23 May 2012 - current
Shares Allocation #4 Number of Shares: 669478
Shareholder Name Address Period
Lxl Capital Ii Limited
Other
Tortola
British Virgin Islands
23 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Kvb Kunlun Holdings Limited
Other
14 Dec 2005 - 23 May 2012
Kvb Kunlun Holdings Limited
Other
14 Dec 2005 - 23 May 2012
Wang Tsui
Individual
Auckland
06 Sep 2001 - 31 Aug 2005
Zhi Da Li
Individual
Takapuna
Auckland
06 Sep 2001 - 31 Aug 2005

Ultimate Holding Company
Effective Date 04 Mar 2020
Name Clsa Premium Limited
Type Company
Ultimate Holding Company Number 248021
Country of origin KY
Address Hutchins Drive, Po Box 2681
Grand Cayman Ky1-1111
Location
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