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Cnk Limited

Type: NZ Limited Company (Ltd)
9429030269996
NZBN
4396799
Company Number
Registered
Company Status
N731130
Industry classification code
Restaurant Vat And Cooker Cleaning Service
Industry classification description
Current address
405 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 11 Sep 2015
405 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 07 Mar 2016

Cnk Limited was incorporated on 12 Apr 2013 and issued an NZBN of 9429030269996. The registered LTD company has been run by 5 directors: Zuohan Shen - an active director whose contract began on 23 Jun 2021,
Tian Lan - an inactive director whose contract began on 20 Mar 2017 and was terminated on 24 Jun 2021,
Aixin Zhang - an inactive director whose contract began on 08 Apr 2015 and was terminated on 22 Mar 2017,
Jingjing Li - an inactive director whose contract began on 15 Jan 2015 and was terminated on 08 Apr 2015,
Aixin Zhang - an inactive director whose contract began on 12 Apr 2013 and was terminated on 16 Jan 2015.
According to our information (last updated on 06 Feb 2022), the company filed 1 address: 405 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 07 Mar 2016, Cnk Limited had been using 11 Stafford Road, Northcote Point, North Shore as their physical address.
BizDb found other names for the company: from 09 Apr 2013 to 09 Jul 2014 they were called Long Journey Service Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Zuohan Shen (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
William An - located at Three Kings, Auckland. Cnk Limited is categorised as "Restaurant vat and cooker cleaning service" (business classification N731130).

Addresses

Previous addresses

Address #1: 11 Stafford Road, Northcote Point, North Shore, 0627 New Zealand

Physical & registered address used from 21 Sep 2015 to 07 Mar 2016

Address #2: 72f, Malvern Road ,, Western Springs, Auckland, 1024 New Zealand

Registered & physical address used from 15 Nov 2013 to 21 Sep 2015

Address #3: 22 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 12 Apr 2013 to 15 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Zuohan Shen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual William An Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian Lan Remuera
Auckland
1050
New Zealand
Individual Tian Lan Remuera
Auckland
1050
New Zealand
Director Aixin Zhang Newmarket
Auckland
1023
New Zealand
Individual Aixin Zhang Newmarket
Auckland
1023
New Zealand
Individual Dan Wang Remuera
Auckland
1050
New Zealand
Directors

Zuohan Shen - Director

Appointment date: 23 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2021


Tian Lan - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 24 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Mar 2017


Aixin Zhang - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 22 Mar 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 27 Feb 2016


Jingjing Li - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 08 Apr 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jan 2015


Aixin Zhang - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 16 Jan 2015

Address: Western Springs, Auckland, 1024 New Zealand

Address used since 07 Nov 2013

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