General information
China - South Pacific Investment Development Company Limited
Type: NZ Limited Company (Ltd)9429036840632
New Zealand Business Number
1149775
Company Number
Registered
Company Status
China - South Pacific Investment Development Company Limited (issued an NZ business number of 9429036840632) was incorporated on 18 Jul 2001. 2 addresses are currently in use by the company: 13/88 Cook Street, Commercial Centre, City, Auckland (type: physical, registered). Suite 1 Level 5 300 Queen St, Auckland had been their physical address, up until 17 Apr 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shao, Xinlin (an individual) located at Auckland, Auckland postcode 1141. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13/88 Cook Street, Commercial Centre, City, Auckland | Physical & service | 17 Apr 2009 |
| 13, 88 Cook St, Auckland | Registered | 17 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xinlin Shao
Auckland Cbd, Auckland, 1141
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - current |
|
Chunhong Hu
Auckland,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 11 Aug 2010 |
|
Xinlin Shao
Auckand City,
Address used since 10 Jul 2008 |
Director | 10 Jul 2008 - 23 Feb 2010 |
|
Hongfeng Li
Auckland City, Auckland,
Address used since 24 Feb 2008 |
Director | 24 Feb 2008 - 10 Jul 2008 |
|
Vincent Shao
Auckland,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 21 Apr 2008 |
|
Xinlin Shao
Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 20 Feb 2008 |
|
Xiaopeng Bai
City, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Apr 2006 - 01 Apr 2007 |
|
Xiang Fu
City, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Apr 2006 - 01 Apr 2007 |
|
Shaohua Zhao
Auckland City, New Zealand,
Address used since 18 Apr 2005 |
Director | 18 Jul 2001 - 01 Mar 2007 |
|
Fengyun Xiao
Mt Albert, Auckland,
Address used since 18 Apr 2005 |
Director | 01 Oct 2002 - 01 Aug 2005 |
|
Xun Wang
Auckland City, New Zealand,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 01 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 5 300 Queen St, Auckland | Physical | 30 Jan 2008 - 17 Apr 2009 |
| 15/88 Cook Street, Commercial Centre, City, Auckland | Registered | 16 Sep 2004 - 17 Apr 2009 |
| 15/88 Cook Street, Commercial Centre, City, Auckland | Physical | 16 Sep 2004 - 30 Jan 2008 |
| Unit 27, 88 Cook Street, Auckland City, New Zealand | Registered & physical | 18 Jul 2001 - 16 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Xinlin Individual |
Auckland Auckland 1141 |
23 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hongfeng Individual |
Auckland City Auckland |
28 Feb 2008 - 28 Feb 2008 |
|
Lang, Dehai Individual |
Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Bai, Xiaopeng Individual |
City Auckland |
05 Apr 2006 - 01 Mar 2007 |
|
Fu, Xiang Individual |
City Auckland |
05 Apr 2006 - 26 Apr 2007 |
|
Ding, Ning Individual |
Parnell Auckland |
13 Jan 2006 - 13 Jan 2006 |
|
Shao, Xinlin Individual |
Acukland |
26 Apr 2007 - 02 May 2007 |
|
Li, Hongfeng Individual |
Auckland City Auckland |
23 Apr 2008 - 23 Apr 2008 |
|
Xiao, Fengyun Individual |
Mt Eden Auckland |
18 Jul 2001 - 03 Oct 2005 |
|
Shao, Xinlin Individual |
Auckland City |
14 Jul 2008 - 14 Jul 2008 |
|
Zhao, Shaohua Individual |
Auckland City New Zealand |
18 Jul 2001 - 07 Nov 2006 |
|
Shao, Vincent Individual |
Auckland |
16 Apr 2008 - 16 Apr 2008 |
Location
Companies nearby
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Wangsun Family Trustee Limited Unit 29a, 88 Cook Street |
|
Hsw Holdings Limited Suite 13, 88 Cook Street |
|
Chance Trustee Limited Unit 23a, 88 Cook Street |
|
Sql Trust Limited Unit 9, 88 Cook Street |
|
Multani & Dawar Limited 18/88 Cook Street, Auckland |
|
Provision Led Limited Unit 5/ 88 Cook Street, Auckland Cbd |