General information

Zhaoyue (nz) International Company Limited

Type: NZ Limited Company (Ltd)
9429037715229
New Zealand Business Number
934954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O772013 - Regulating Food And Agricultural Standards
Industry classification codes with description

Zhaoyue (Nz) International Company Limited (issued an NZBN of 9429037715229) was launched on 15 Dec 1998. 5 addresess are currently in use by the company: 42 Beaver Road, Rd 2, Pukekohe, 2677 (type: postal, office). Level 8, 44-52 Wellesley Street, Auckland City had been their registered address, until 04 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Xie, Huihua (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tian, Lichen (a director) - located at Rd 2, Pukekohe. "Regulating food and agricultural standards" (business classification O772013) is the category the ABS issued to Zhaoyue (Nz) International Company Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
42 Beaver Road West, R D 2, Pukekohe Physical & service 26 May 2006
42 Beaver Road, Rd 2, Pukekohe, 2677 Registered 04 Jun 2010
42 Beaver Road, Rd 2, Pukekohe, 2677 Postal & office & delivery 02 Apr 2019
Contact info
64 02865 152
Phone (Phone)
tianlichen56@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Huihua Xie
Pukekohe East, 2677
Address used since 30 Jan 2024
Director 28 Jun 2015 - current
Lichen Tian
Rd 2, Pukekohe, 2677
Address used since 07 Apr 2021
Auckland, 1025
Address used since 28 Jun 2015
Director 28 Jun 2015 - current
Zhaohui Tian
Qingzhou City, Shandong Province, 262500
Address used since 28 Jun 2015
Director 28 Jun 2015 - current
Zhaoyue Tian
Wang Mu Gong, Qing Zhou City, Shandong Province,
Address used since 15 Dec 1998
Director 15 Dec 1998 - 28 Jun 2015
Addresses
Principal place of activity
42 Beaver Road , Rd 2 , Pukekohe , 2677
Previous address Type Period
Level 8, 44-52 Wellesley Street, Auckland City Registered 26 May 2006 - 04 Jun 2010
Level 5, 99 Queen Street, Auckland City Registered 07 Apr 2003 - 26 May 2006
Level 5 99 Queen Street, Auckland Physical 07 Apr 2003 - 26 May 2006
Simpson Grierson, Solicitors, 92-96 Albert Street, Auckland Physical 27 Apr 2001 - 27 Apr 2001
Lot 1, Beaver Road, R D 2, Pukekohe Registered 27 Apr 2001 - 07 Apr 2003
42 Beaver Road West, R D, 92-96 Albert Street, Auckland Physical 27 Apr 2001 - 07 Apr 2003
Lot 1, Beaver Road, R D 2, Pukekohe Registered 12 Apr 2000 - 27 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xie, Huihua
Individual
Rd 2
Pukekohe
2677
10 Jan 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tian, Lichen
Director
Rd 2
Pukekohe
2677
31 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Shandong Qingzhou Qian Jin Industry Company Limited
Other
Wang Mu Gong, Qing Zhou City
Shandong Province, China
15 Dec 1998 - 31 Mar 2021
Location
Companies nearby
Similar companies