Elim New Zealand Limited, a registered company, was incorporated on 21 Sep 2012. 9429030503946 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was classified. The company has been run by 2 directors: Chuanqiang Cui - an active director whose contract started on 29 Mar 2020,
Daiyan Cui - an inactive director whose contract started on 21 Sep 2012 and was terminated on 31 Mar 2020.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Blacks Road, Greenhithe, Auckland, 0632 (category: postal, office).
Elim New Zealand Limited had been using 229A Archers Road, Wairau Valley, Auckland as their registered address up to 02 May 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
4 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 14 Apr 2014 to 02 May 2017
Address #2: Unit L, 1 Henry Rose Pl, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2012 to 14 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Bi, Zhongmei |
Greenhithe Auckland 0632 New Zealand |
05 Jul 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Cui, Daiyan |
Greenhithe Auckland 0632 New Zealand |
21 Sep 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Cui, Chuanqiang |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2017 - |
Ultimate Holding Company
Chuanqiang Cui - Director
Appointment date: 29 Mar 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2020
Daiyan Cui - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 31 Mar 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 May 2016
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