Cuilam Industry Limited
Type: NZ Limited Company (Ltd)Cuilam Industry Limited (issued a New Zealand Business Number of 9429041812648) was launched on 07 Jul 2015. 5 addresess are in use by the company: Po Box 76382, Manukau City, Auckland, 2241 (type: postal, office). Level 15, 36 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 09 May 2019. Cuilam Industry Limited used more names, namely: Minshen Holdinggroup Limited from 17 Jun 2015 to 25 Nov 2015. 80749467 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20106617 shares (24.9% of shares), namely:
Wang, Zhongming (an individual) located at Rd 1, Whitford postcode 2571. In the second group, a total of 1 shareholder holds 75.1% of all shares (60642850 shares); it includes
Wang, Weimin (a director) - located at East Tamaki Heights, Auckland. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Cuilam Industry Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 15 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 09 May 2019 |
| Po Box 76382, Manukau City, Auckland, 2241 | Postal | 31 Mar 2020 |
| Level 1, 15 Osterley Way, Manukau, Auckland, 2104 | Office & delivery | 31 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Weimin Wang
East Tamaki Heights, Auckland, 2016
Address used since 25 May 2017
The Great Wall Garden, Baihuasi Road, Futian District, Shenzhen City,
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Zilei Wang
Highland Park, Auckland, 2010
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 13 Dec 2018 |
|
Ling Sun
Auckland, 1349
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 25 May 2017 |
| Level 1, 15 Osterley Way , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Apr 2016 - 09 May 2019 |
| 2/2 Seaview Terrace, Mount Albert, Auckland, 1349 | Physical & registered | 07 Jul 2015 - 21 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhongming Individual |
Rd 1 Whitford 2571 |
25 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Weimin Director |
East Tamaki Heights Auckland 2016 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenzhen Mingshengduling Commercial And Trading Co., Limited Other |
Shenzhen 518028 |
14 Nov 2017 - 28 Nov 2022 |
|
Shenzhen Mingshengduling Commercial And Trading Co. Ltd Company Number: 440301106268236 Other |
07 Jul 2015 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shenzhen Mingshengduling Commercial And Trading Co. Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Room 301,taian Hotel,151 Hongbao Road Shenzhen |
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