Chinese Herald Digital Limited
Type: NZ Limited Company (Ltd)Chinese Herald Digital Limited (New Zealand Business Number 9429042526223) was started on 19 Aug 2016. 2 addresses are currently in use by the company: Flat 1, 6 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). 2 Graham Street, Auckland Central, Auckland had been their physical address, up to 09 Jan 2020. Chinese Herald Digital Limited used other names, namely: Chinese New Zealand Herald Limited from 19 Aug 2016 to 23 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Chinese Herald Investments Limited (an entity) located at Lynfield, Auckland postcode 1042. "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued to Chinese Herald Digital Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lili Wang
Lynfield, Auckland, 1042
Address used since 16 Mar 2021
Lynfield, Auckland, 1024
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Christina Lu Yu
Remuera, Auckland, 1050
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Matthew Denness Wilson
Remuera, Auckland, 1050
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 21 Dec 2019 |
|
Laura Mary Maxwell
Kohimarama, Auckland, 1071
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 20 Dec 2019 |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 18 Mar 2019 |
|
Graham Chin
Saint Johns, Auckland, 1072
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 17 Aug 2017 |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 16 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Aug 2016 - 09 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinese Herald Investments Limited Shareholder NZBN: 9429042427926 Entity (NZ Limited Company) |
Lynfield Auckland 1042 |
02 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 Entity |
Auckland Central Auckland 1010 |
19 Aug 2016 - 23 Dec 2019 |
|
Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 Entity |
Auckland Central Auckland 1010 |
19 Aug 2016 - 23 Dec 2019 |
Ultimate Holding Company
| Effective Date | 22 Dec 2019 |
| Name | Chinese Herald Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6034347 |
| Country of origin | NZ |
| Address |
2 Graham Street Auckland Central Auckland 1010 |
 |
Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
The Hive Online Limited 2 Graham Street |
|
Nzme Radio Investments Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |
|
Ourplace Global Limited Level 4 |
|
Freeview Limited 100 Victoria Street |
|
Fourth Estate Holdings (2012) Limited Achilles House, Level 3, 8 Commerce St |
|
Webranz Limited Level 6, 16 Kingston Street |
|
NZ Inc Limited Level 2, 43 High Street |
|
Burgs Eye Limited Level 7, 17 Albert Street |