China Chengdu Import And Export (nz) Limited
Type: NZ Limited Company (Ltd)China Chengdu Import and Export (Nz) Limited (issued an NZ business identifier of 9429042129080) was incorporated on 18 Jan 2016. 2 addresses are in use by the company: 35 Cherub Place, West Harbour, Auckland, 0618 (type: registered, physical). Level 1, 100 Mayoral Drive, Auckland Central, Auckland had been their physical address, up until 20 Oct 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Lu, Yang (a director) located at Fucheng Avenue, Chengdu postcode 610041. "Investment company operation" (business classification K624050) is the classification the ABS issued to China Chengdu Import and Export (Nz) Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Cherub Place, West Harbour, Auckland, 0618 | Registered & physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Lu
Fucheng Avenue, Chengdu, 610041
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Yi Xie
Chengdu, 610500
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Xiao Hong Wang
West Harbour, Auckland, 0618
Address used since 12 Mar 2021 |
Director | 24 Aug 2018 - current |
|
Xiaohong Wang
West Harbour, Auckland, 0618
Address used since 12 Mar 2021 |
Director | 24 Aug 2018 - current |
|
Xianpeng Song
Oteha, Auckland, 0632
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - current |
|
Xiaohong Wang
West Harbour, Auckland, 0618
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 28 Aug 2018 |
| Level1 100 Mayoral Drive, Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Physical & registered | 05 Sep 2018 - 20 Oct 2021 |
| 35 Cherub Place, West Harbour, Auckland, 0618 | Physical & registered | 18 Jan 2016 - 05 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yang Director |
Fucheng Avenue Chengdu 610041 |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - China Chengdu Import And Export Group Co., Ltd Other |
18 Jan 2016 - 13 May 2016 | |
|
China Chengdu Import And Export Group Co., Ltd Other |
18 Jan 2016 - 13 May 2016 |
 |
New Zealand Harbour International Limited 35 Cherub Place |
|
Many Worlds Limited 3 Optimist Place |
|
Payless Paints Limited 29 Cherub Place |
|
Headstart Childcare And Early Education Limited 193 Hobsonville Road |
|
Life Energy Designs Limited 27 Cherub Place |
|
Ki-chi Service Supplies Company Limited 50 Cherub Place |
|
Umbrella Corporation Limited 5 Bernleigh Terrace |
|
Sysrealm Limited 5 Bernleigh Terrace |
|
U Corp Limited 5 Bernleigh Terrace |
|
Mani Group Of Companies Limited 14 Courtneys |
|
Ms Partnership Limited 9 Kowhai Road |
|
Hunters And Gatherers Manuka Honey Limited 94 Triangle Road |