Chang Jiang Holdings Limited, a registered company, was registered on 04 Jun 2013. 9429030199699 is the NZ business identifier it was issued. "Business association" (business classification S955110) is how the company was categorised. This company has been managed by 2 directors: Bingquan Chen - an active director whose contract began on 12 Aug 2013,
Yuanfei Kang - an inactive director whose contract began on 04 Jun 2013 and was terminated on 14 Aug 2013.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 262 Ti Rakau Drive, Burswood, Auckland, 2010 (category: office, delivery).
Chang Jiang Holdings Limited had been using Suite 2, The Groud Floor, 2/7 Reeves Rd, Pakuranga, Auckland as their physical address up until 17 Aug 2022.
One entity owns all company shares (exactly 100000 shares) - Chen, Bingquan - located at 2010, Pakuranga Heights, Auckland.
Previous addresses
Address #1: Suite 2, The Groud Floor, 2/7 Reeves Rd, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 24 Apr 2018 to 17 Aug 2022
Address #2: Suite 101, Level 1, 7 Aylesbury St, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Jun 2013 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Chen, Bingquan |
Pakuranga Heights Auckland 2010 New Zealand |
04 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nk Pacific Capital Management Group Limited Shareholder NZBN: 9429042206484 Company Number: 5895929 |
Pakuranga Auckland 2010 New Zealand |
25 Feb 2016 - 04 May 2021 |
Entity | Nk Pacific Capital Management Group Limited Shareholder NZBN: 9429042206484 Company Number: 5895929 |
Pakuranga Auckland 2010 New Zealand |
25 Feb 2016 - 04 May 2021 |
Director | Bingquan Chen |
Pakuranga Heights Auckland 2010 New Zealand |
04 Jun 2013 - 25 Feb 2016 |
Individual | Han, Xiumei |
Pakuranga Heights Auckland 2010 New Zealand |
04 Jun 2013 - 17 Oct 2013 |
Individual | Chen, Bingquan |
Pakuranga Heights Auckland 2010 New Zealand |
04 Jun 2013 - 25 Feb 2016 |
Individual | Liu, Guangxin |
Pakuranga Heights Auckland 2010 New Zealand |
04 Jun 2013 - 06 Nov 2015 |
Bingquan Chen - Director
Appointment date: 12 Aug 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Aug 2013
Yuanfei Kang - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 14 Aug 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Jun 2013
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