General information

China-nz Cultural Exchange Centre Limited

Type: NZ Limited Company (Ltd)
9429037615598
New Zealand Business Number
954334
Company Number
Registered
Company Status

China-Nz Cultural Exchange Centre Limited (issued an NZBN of 9429037615598) was started on 01 Apr 1999. 5 addresess are in use by the company: 76 Symonds St Grafton, Auckland, 1010 (type: registered, physical). Room 506, Level 5, 350 Queen Street, Auckland had been their physical address, until 18 May 2022. China-Nz Cultural Exchange Centre Limited used more names, namely: China-Nz Cultural Exchange Centre Limited from 18 May 1999 to 01 Sep 1999, Honour Trust Immigration Consultant Limited (01 Apr 1999 to 18 May 1999). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Zhang, Xi (an individual) located at Auckland postcode 0657. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wang, Min (an individual) - located at Torbay, Auckland. Our information was last updated on 24 Apr 2024.

Current address Type Used since
Po Box 106535, Auckland City, Auckland, 1010 Postal 10 May 2022
76 Symonds Street, Grafton, Auckland, 1010 Office & delivery 10 May 2022
76 Symonds St Grafton, Auckland, 1010 Registered & physical & service 18 May 2022
Contact info
64 09 3062002
Phone (Phone)
Directors
Name and Address Role Period
Min Wang
Torbay, Auckland, 0630
Address used since 11 May 2016
Director 30 Oct 2009 - current
Hui Qiu
18 Shortland Street, Auckland,
Address used since 14 Mar 2006
Director 02 Sep 1999 - 30 Oct 2009
Gang Qiu
Browns Bay, Auckland,
Address used since 02 Sep 1999
Director 02 Sep 1999 - 03 Oct 2003
Jie Wang
Browns Bay, Auckland,
Address used since 02 Sep 1999
Director 02 Sep 1999 - 03 Oct 2003
Qiu Sheng-kun
Mt Albert, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 02 Sep 1999
Liu Yu-zi
Mt Albert, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 02 Sep 1999
Addresses
Principal place of activity
76 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Room 506, Level 5, 350 Queen Street, Auckland, 1010 Physical 08 May 2013 - 18 May 2022
Room 506, Level 5, 350 Queen St, Auckland, 1010 Registered 08 May 2013 - 18 May 2022
Level 3, 18 Shortland Street, Auckland Physical 21 Mar 2006 - 08 May 2013
Level 3,, 18 Shortland Street, Auckland Registered 21 Mar 2006 - 08 May 2013
100a O'donnell Avenue, Mt Albert, Auckland Registered 12 Apr 2000 - 21 Mar 2006
100a O'donnell Avenue, Mt Albert, Auckland Registered 09 Mar 2000 - 12 Apr 2000
22 Ponderosa Drive, Browns Bay, Auckland Physical 09 Mar 2000 - 21 Mar 2006
100a O'donnell Avenue, Mt Albert, Auckland Physical 09 Mar 2000 - 09 Mar 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Zhang, Xi
Individual
Auckland
0657
08 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Min
Individual
Torbay
Auckland
0630
18 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Wang, Jie (angela)
Individual
Browns Bay
Auckland
31 Mar 2004 - 31 Mar 2004
Huang, Yunsheng
Individual
Waterview
18 Nov 2009 - 18 Nov 2009
Huang, Yunsheng
Individual
Waterview
18 Nov 2009 - 18 Nov 2009
Qiu, Gang (arthur)
Individual
Browns Bay
Auckland
31 Mar 2004 - 31 Mar 2004
Wang, Min
Individual
Cambells Bay Auckland
01 Apr 1999 - 18 Nov 2009
Location
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