General information

China Overseas Limited

Type: NZ Limited Company (Ltd)
9429042538561
New Zealand Business Number
6094010
Company Number
Registered
Company Status
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description

China Overseas Limited (NZBN 9429042538561) was registered on 29 Aug 2016. 2 addresses are currently in use by the company: 34 Chelsea Rise, Nukuhau, Taupo, 3330 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Pannu, Kamaldeep Singh (an individual) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Puri, Sandeep (an individual) - located at Nukuhau, Taupo. "Import documentation preparation service including goods handling" (business classification I529131) is the classification the Australian Bureau of Statistics issued China Overseas Limited. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
34 Chelsea Rise, Nukuhau, Taupo, 3330 Physical & registered & service 29 Aug 2016
Contact info
64 21102 8341
Phone (Phone)
chinaoverseas34@gmail.com
Email
chinaoverseas.co.nz
Website
Directors
Name and Address Role Period
Kamal Pannu
Nukuhau, Taupo, 3330
Address used since 25 Aug 2020
Director 25 Aug 2020 - current
Sandeep Puri
Nukuhau, Taupo, 3330
Address used since 18 May 2018
Director 18 May 2018 - 24 Aug 2020
Harinder Pal Singh
Nukuhau, Taupo, 3330
Address used since 29 Aug 2016
Director 29 Aug 2016 - 27 May 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Pannu, Kamaldeep Singh
Individual
Nukuhau
Taupo
3330
29 Aug 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Puri, Sandeep
Individual
Nukuhau
Taupo
3330
29 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Singh, Harinder Pal
Individual
Nukuhau
Taupo
3330
29 Aug 2016 - 18 May 2018
Location
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