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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Zuohan Shen |
Remuera Auckland 1050 New Zealand |
10 Nov 2020 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | William An |
Three Kings Auckland 1042 New Zealand |
30 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian Lan |
Remuera Auckland 1050 New Zealand |
21 Mar 2017 - 10 Nov 2020 |
Individual | Tian Lan |
Remuera Auckland 1050 New Zealand |
21 Mar 2017 - 10 Nov 2020 |
Director | Aixin Zhang |
Newmarket Auckland 1023 New Zealand |
12 Apr 2013 - 21 Mar 2017 |
Individual | Aixin Zhang |
Newmarket Auckland 1023 New Zealand |
12 Apr 2013 - 21 Mar 2017 |
Individual | Dan Wang |
Remuera Auckland 1050 New Zealand |
12 Apr 2013 - 07 Nov 2013 |
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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