General information
Alibaba (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429043398461
New Zealand Business Number
6135033
Company Number
Registered
Company Status
Alibaba (New Zealand) Limited (issued an NZBN of 9429043398461) was started on 14 Nov 2016. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). 71B Cranford Street, St Albans, Christchurch had been their physical address, up to 11 Jun 2020. 310000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 310000 shares (100% of shares), namely:
Taobao China Holding Limited (an other) located at Times Square, 1 Matheson Street, Causeway Bay. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service & registered | 11 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Jinwei Zhang
89 Pok Fu Lam Road, Pokfulam,
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Yik Lam Lee
The Riverpark, 8 Che Kung Miu Road, Sha Tin New Territories,
Address used since 01 Feb 2024
The Great Hill, Sha Tin Nt,
Address used since 01 Aug 2023
The Great Hill, Sha Tin Nt, Hong Kong,
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Pak Tung Jason Yip
6 Broadwood Road, Hong Kong,
Address used since 16 Jul 2020
Flat H1, 20f, Block H, Beverly Hill, Hong Kong,
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 Mar 2022 |
|
Timothy Alexander Steinert
Flat B, 35 Floor No.1 Garden Terrace, Hong Kong,
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 29 May 2020 |
|
Wei Wu
Flat A, 20/f, Tower 1, Marinella, Hong Kong,
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 29 May 2020 |
|
Robert Frank Cope-williams
St Albans, Christchurch, 8014
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 29 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71b Cranford Street, St Albans, Christchurch, 8014 | Physical & registered | 10 Jul 2019 - 11 Jun 2020 |
| 7 Cromdale Place, Halswell, Christchurch, 8025 | Physical & registered | 14 Nov 2016 - 10 Jul 2019 |
Financial Data
Financial info
310000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 310000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taobao China Holding Limited Shareholder NZBN: 9429038160141 Other (Other) |
Times Square, 1 Matheson Street Causeway Bay |
14 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Alibaba Group Holding Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 90722 |
| Country of origin | KY |
Location
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