General information
Creswell Group Limited
Type: NZ Limited Company (Ltd)9429043361687
New Zealand Business Number
6127096
Company Number
Registered
Company Status
Creswell Group Limited (issued an NZ business number of 9429043361687) was registered on 13 Oct 2016. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 19 Feb 2021. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Hangzhou Huizi Invest Co., Ltd (an other) located at Zhuantang Sub-District, Hangzhou, Zhejiang. Businesscheck's database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhenhua Zhou
Pudong, New District, Shanghai,
Address used since 19 Jan 2024
Pudong New District, Shanghai,
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
|
Li Zhou
Xixi Chengyuan, Xihu District, Hangzhou,
Address used since 19 Jan 2024
Xiacheng District Hangzhou, Zhejiang,
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
|
Michael Hilkja Joachim Gleissner
Whitford, Auckland, 2576
Address used since 19 Jan 2024
Rd 1, Whitford, 2576
Address used since 28 Feb 2022
Glendowie, Auckland, 1071
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2016 - 19 Feb 2021 |
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
18 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hangzhou Huizi Invest Co., Ltd Other (Other) |
Zhuantang Sub-district Hangzhou, Zhejiang |
13 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 13 Oct 2016 |
| Name | Nongfu Spring Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |