General information

Zheng Lu Holdings Limited

Type: NZ Limited Company (Ltd)
9429038251818
New Zealand Business Number
823104
Company Number
Registered
Company Status
A012230 - Tomato Growing
Industry classification codes with description

Zheng Lu Holdings Limited (issued an NZ business identifier of 9429038251818) was launched on 22 Aug 1996. 3 addresses are currently in use by the company: 325 Postman Road, Rd 4, Albany, 0794 (type: office, registered). Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their registered address, until 27 Apr 1998. Zheng Lu Holdings Limited used other names, namely: Anaru Holdings Limited from 22 Aug 1996 to 02 Dec 1996. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90 per cent of shares), namely:
Zheng Trustee 2021 Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Zheng, Lu (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Zheng, Lu (an individual) - located at Rd 4, Albany. "Tomato growing" (business classification A012230) is the classification the ABS issued Zheng Lu Holdings Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
325 Postman Road, Rd 4, Albany, 0794 Office unknown
325 Postman Road, Dairy Flat, Auckland, 0794 Registered & physical & service 12 Apr 2012
Contact info
64 21 1286276
Phone (Phone)
luzheng@Xtra.co.nz
Email
Directors
Name and Address Role Period
Lu Zheng
Rd 4, Albany, 0794
Address used since 19 Mar 2010
Director 01 Sep 1996 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 22 Aug 1996
Director 22 Aug 1996 - 01 Sep 1996
Addresses
Principal place of activity
325 Postman Road , Rd 4 , Albany , 0794
Previous address Type Period
Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 27 Apr 1998 - 27 Apr 1998
325 Postman's Road, Dairy Flat, Auckland Registered 27 Apr 1998 - 27 Apr 1998
325 Postmans Road, Dairy Flat, Auckland Registered 27 Apr 1998 - 12 Apr 2012
325 Postmans Road, Dairy Flat, Auckland Physical 10 May 1997 - 10 May 1997
325 Postman's Road, Dairy Flat, Auckland Physical 10 May 1997 - 10 May 1997
Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 09 Dec 1996 - 10 May 1997
Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 09 Dec 1996 - 27 Apr 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Zheng Trustee 2021 Limited
Shareholder NZBN: 9429049389869
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
28 Jun 2021 - current
Zheng, Lu
Individual
Rd 4
Albany
0794
22 Aug 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Zheng, Lu
Individual
Rd 4
Albany
0794
22 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Couttie, George W
Individual
Rd 4
Albany
0794
22 Aug 1996 - 23 Sep 2013
Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity
3 Alice Avenue
Orewa
Null 0931
23 Sep 2013 - 28 Jun 2021
Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity
3 Alice Avenue
Orewa
Null 0931
23 Sep 2013 - 28 Jun 2021
Location
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