Zhengzhi Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Zhengzhi Holdings (Nz) Limited (New Zealand Business Number 9429041748251) was incorporated on 12 May 2015. 3 addresses are currently in use by the company: Unit 101, 70 Anzac Avenue, Auckland Central, Auckland, 1010 (type: office, physical). Unit 303, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, until 19 Aug 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
310141000075365 - Shanghai Zhengzhi Investment Development Co., Limited (an other) located at Pilot Free Trade Zone, Shanghai. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Zhengzhi Holdings (Nz) Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 101, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 18 Aug 2022 |
| Unit 101, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Service & physical | 19 Aug 2022 |
| Unit 101, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Office | 22 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianying Li
Stonefields, Auckland, 1072
Address used since 01 Sep 2021
Remuera, Auckland, 1050
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Ping Yang
Hobsonville, Auckland, 0616
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - 01 Aug 2022 |
|
Zhaoyang Xin
Auckland Central, Auckland, 1010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 20 Jan 2021 |
|
Jianying Li
Chengdu City, Sichuan Province, 100000
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 11 May 2017 |
|
Xiaoying Fu
Orakei, Auckland, 1071
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 01 Feb 2017 |
|
Zhaoyang Xin
Auckland Central, Auckland, 1010
Address used since 12 May 2015 |
Director | 12 May 2015 - 26 Aug 2015 |
|
Po Kwan Chan
Milford, Auckland, 0620
Address used since 12 May 2015 |
Director | 12 May 2015 - 09 Jul 2015 |
| Unit 101, 70 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 13 Apr 2018 - 19 Aug 2022 |
| Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 13 Apr 2018 - 18 Aug 2022 |
| 75 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 05 Oct 2016 - 13 Apr 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 May 2015 - 05 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
310141000075365 - Shanghai Zhengzhi Investment Development Co., Limited Other (Other) |
Pilot Free Trade Zone Shanghai |
12 May 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shanghai Zhengzhi Investment Development Co., Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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