Chimbusco International Limited (NZBN 9429041294628) was incorporated on 24 Jun 2014. 6 addresess are currently in use by the company: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (type: registered, service). 7D 331 Rosedale Rd, Rosedale, Auckland had been their registered address, up until 09 Mar 2022. Chimbusco International Limited used more names, namely: Qnz Limited from 02 Aug 2018 to 04 Sep 2018, Chimbusco International Limited (16 Sep 2015 to 02 Aug 2018) and Chimbusco International Petroleum Limited (23 Jun 2014 - 16 Sep 2015). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Qiu, Tingsong (a director) located at Oteha, Auckland postcode 0632. "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued to Chimbusco International Limited. Our information was last updated on 25 Aug 2023.
Current address | Type | Used since |
---|---|---|
Po Box 302133, North Harbour, Auckland, 0751 | Postal | 14 Sep 2020 |
7d 331 Rosedale Rd, Rosedale, Auckland, 0627 | Office | 08 Dec 2020 |
218 Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 09 Mar 2022 |
Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 | Registered & service | 10 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Tingsong Qiu
Oteha, Auckland, 0632
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
Jie Gao
Rd 3, Auckland, 0793
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - 29 Jun 2020 |
Ming Zhen
Oteha, Auckland, 0632
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - 13 Feb 2020 |
Jie Gao
Rd 3, Albany, 0793
Address used since 16 Sep 2015 |
Director | 24 Jun 2014 - 16 Jan 2020 |
Tingsong Qiu
Oteha, Auckland, 0632
Address used since 16 Jan 2020 |
Director | 15 Jan 2020 - 16 Jan 2020 |
Type | Used since | |
---|---|---|
Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 | Registered & service | 10 Aug 2023 |
7d 331 Rosedale Rd , Rosedale , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
7d 331 Rosedale Rd, Rosedale, Auckland, 0627 | Registered & physical | 16 Dec 2020 - 09 Mar 2022 |
44 Northcote Road, Northcote, Auckland, 0627 | Registered & physical | 28 Sep 2018 - 16 Dec 2020 |
218 Flat Bush School Road, Flat Bush, Auckland, 2019 | Physical | 04 Apr 2018 - 28 Sep 2018 |
Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 | Physical | 10 Nov 2017 - 04 Apr 2018 |
218 Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered | 02 Dec 2016 - 28 Sep 2018 |
218 Flat Bush School Road, Flat Bush, Auckland, 2019 | Physical | 02 Dec 2016 - 10 Nov 2017 |
Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 21 Oct 2015 - 02 Dec 2016 |
Unit 2, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Sep 2015 - 21 Oct 2015 |
Unit 2, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jun 2014 - 24 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Qiu, Tingsong Director |
Oteha Auckland 0632 |
14 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gao, Jie Individual |
Rd 3 Auckland 0793 |
04 May 2020 - 29 Jun 2020 |
Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 Entity |
30 Apr 2020 - 04 May 2020 | |
Gao, Jie Individual |
Rd 3 Auckland 0793 |
24 Jun 2014 - 15 Jan 2020 |
Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 Entity |
15 Jan 2020 - 25 Feb 2020 | |
Evertop Group Limited Shareholder NZBN: 9429034415610 Company Number: 1733478 Entity |
29 Jun 2020 - 14 Jan 2021 | |
Mr Civil Contractors Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
24 Jun 2014 - 16 Sep 2015 | |
Evertop Group Limited Shareholder NZBN: 9429034415610 Company Number: 1733478 Entity |
Albany Auckland 0632 |
29 Jun 2020 - 14 Jan 2021 |
Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 Entity |
Northcote Auckland 0627 |
15 Jan 2020 - 25 Feb 2020 |
Gao, Jie Individual |
Rd 3 Auckland 0793 |
25 Feb 2020 - 30 Apr 2020 |
Mr Civil Contractors Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
24 Jun 2014 - 16 Sep 2015 | |
Jie Gao Director |
Rd 3 Auckland 0793 |
25 Feb 2020 - 30 Apr 2020 |
Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 Entity |
30 Apr 2020 - 04 May 2020 | |
Null - Sinoshine International Oil Limited Other |
24 Jun 2014 - 25 Jun 2014 | |
Mr Civil Limited Shareholder NZBN: 9429030360167 Company Number: 4264198 Entity |
17 Aug 2017 - 29 Sep 2017 | |
Sinopec Oil Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
24 Jun 2014 - 16 Sep 2015 | |
Sinoshine International Oil Limited Other |
24 Jun 2014 - 25 Jun 2014 | |
Mr Civil Limited Shareholder NZBN: 9429030360167 Company Number: 4264198 Entity |
17 Aug 2017 - 29 Sep 2017 | |
Sinopec Oil Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
24 Jun 2014 - 16 Sep 2015 | |
Qnz Holding Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
24 Jun 2014 - 16 Sep 2015 |
Hknz Holdings Limited 9 Flat Bush School Road |
|
Hingyip Estate Limited 9 Flat Bush School Road |
|
Carson Hair Limited 14 Hangahai Road |
|
S & K Mix Limited 18 Hangahai Road |
|
Qiao Xin Decoration Limited 12 Tinaku Road |
|
Kanav Investments Limited 7 Tinaku Road |
Tranz Civil & Drainage Limited 8 Islay Place |
Guaranteed Installation Services Limited 8 Averton Place |
Hibiscus Contractors Limited Suite 3, 170 Parnell Road |
Total Infrastructure Limited 116 Stoddard Road |
Bsj Construction Limited Level 6, 36 Kitchener Street |
Ufb Civil 2014 Limited 1/26 Crummer Road |