General information

Chimbusco International Limited

Type: NZ Limited Company (Ltd)
9429041294628
New Zealand Business Number
5331441
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
117882748
GST Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

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
Contact info
64 21 851583
Phone (Phone)
tim@mts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@mrcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzgo.com
Website
www.mrcivil.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 Registered & service 10 Aug 2023
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
22 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Qiu, Tingsong
Director
Oteha
Auckland
0632
14 Jan 2021 - current

Historic shareholders

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
Location
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