Zhengchang Zhongcheng Construction (new Zealand) Company Limited
Type: NZ Limited Company (Ltd)Zhengchang Zhongcheng Construction (New Zealand) Company Limited (issued a business number of 9429046000842) was registered on 22 Mar 2017. 4 addresses are in use by the company: Unit 4, Building D, 27-29 William Pickering Drive, Albany, Auckland, 0632 (type: registered, service). 80 Queen Street, Auckland had been their registered address, up to 24 May 2019. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Zhengchang Zhongnan Ltd (an other) located at 61 Mody Rd, Tsim Sha Tsui, Kl. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (4500 shares); it includes
Shanghai Mizhong Real Estate Company (an other) - located at Fu Te North Rd, China (Shanghai), Pilot Free Zone, Shanghai. The next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Jiangsu Zhengchang Cereal and Feed Machinery Co. Ltd, located at No. 159 Zhao Jia Bang Road, Shanghai (an other). Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland, 1010 | Registered & physical & service | 24 May 2019 |
| Unit 4, Building D, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuefeng Ruan
Belmont, Auckland, 0622
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Bo Hao
Aotiguojihuayuan, Liyang City/jiangsu Province,
Address used since 22 Mar 2017
Kunlun Garden, Liyang City/jiangsu Province,
Address used since 11 Jun 2018 |
Director | 22 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland, 1010 | Registered & physical | 22 Mar 2017 - 24 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhengchang Zhongnan Ltd Other (Other) |
61 Mody Rd, Tsim Sha Tsui Kl |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanghai Mizhong Real Estate Company Other (Other) |
Fu Te North Rd, China (shanghai) Pilot Free Zone, Shanghai |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiangsu Zhengchang Cereal And Feed Machinery Co. Ltd Other (Other) |
No. 159 Zhao Jia Bang Road Shanghai |
22 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 03 May 2018 |
| Name | Jiangsu Zhengchang Cereal Oil And Feed Machinery Co. Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
No. 159 Zhao Jia Bang Road Shanghai |
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