General information
Kunlun Rongxin (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429046087850
New Zealand Business Number
6267867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Kunlun Rongxin (New Zealand) Limited (NZBN 9429046087850) was launched on 05 May 2017. 4 addresses are in use by the company: Floor 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 17 Oct 2019. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Sichuan Shenneng Enterprise Management Co. Limited (an other) located at Chengdu, Sichuan postcode 610066. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Kunlun Rongxin (New Zealand) Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 34621, Birkenhead, Auckland, 0746 | Postal | 09 Oct 2019 |
| L6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Office | 09 Oct 2019 |
| Floor 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Oct 2019 |
Contact info
64 021 992281
Phone (Phone)
tony@tjdsu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lun Li
Chenghua District, Chengdu, Sichuan,
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Yu Su
Epsom, Auckland, 1051
Address used since 18 Nov 2020
Greenlane, Auckland, 1051
Address used since 22 Jan 2018
Chatswood, Auckland, 0626
Address used since 09 Oct 2019 |
Director | 22 Jan 2018 - current |
|
Qiang He
Forrest Hill, Auckland, 0620
Address used since 05 May 2017 |
Director | 05 May 2017 - 23 Jan 2018 |
|
Qiquan Wu
Chenghua District, Chengdu, Sichuan,
Address used since 05 May 2017 |
Director | 05 May 2017 - 06 Nov 2017 |
|
Xiaojing He
Chenghua District, Chengdu, Sichuan,
Address used since 05 May 2017 |
Director | 05 May 2017 - 06 Nov 2017 |
Addresses
Principal place of activity
| L6, 44 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 05 May 2017 - 17 Oct 2019 |
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sichuan Shenneng Enterprise Management Co. Limited Other (Other) |
Chengdu, Sichuan 610066 |
06 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chengdu Zhongjiao Trading Limited Company Number: 91510100567167338F Other |
05 May 2017 - 06 Nov 2017 | |
|
Chengdu Rongxin Industrial Development Limited Company Number: 915101007092282642 Other |
05 May 2017 - 06 Nov 2017 | |
|
Chengdu Kunlun Properties Group Limited Company Number: 915101006331122642 Other |
05 May 2017 - 06 Nov 2017 |
Ultimate Holding Company
| Effective Date | 08 Oct 2019 |
| Name | Sichuan Shenneng Enterprise Management Co. Limited |
| Type | Holding Company |
| Country of origin | CN |
| Address |
Mengzhuiwan New District Chengdu |
Location
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