General information
Zhengzhi Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429041748251
New Zealand Business Number
5697089
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
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 03 Apr 2024.
| 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 |
Contact info
64 9 5231158
Phone (Phone)
xinzhaoyang@youngpartners.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| 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 |
Location
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Elite Audio Limited Suite G1 27 Gillies Avenue |
|
Secure Audio Services Limited Suite G1, 27 Gillies Avenue |
|
Secure Mobility Limited 27 Gillies Avenue |
|
Health Promotion Forum Of New Zealand Runanga Whakapiki Ake I Te Hauora O Aotearoa Incorporated 2nd Floor, 27 Gillies Avenue |
|
Women's Health Action Level 2 |
|
Constra Construction Consultant Limited Suite 103, 27 Gillies Ave |
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