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New Zealand China Holdings Limited

Type: NZ Limited Company (Ltd)
9429030607316
NZBN
3902036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Po Box 882
Shortland Street
Auckland 1140
New Zealand
Postal address used since 09 Aug 2019
Floor 15, Barfoot & Thompson Tower
34 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2019
Stace Hammond Lawyers, Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 02 Sep 2020

New Zealand China Holdings Limited was launched on 27 Jun 2012 and issued a New Zealand Business Number of 9429030607316. This registered LTD company has been run by 1 director, named Michael Alan Charles Hart - an active director whose contract started on 27 Jun 2012.
As stated in our data (updated on 26 Mar 2024), this company registered 4 addresses: Stace Hammond Lawyers, Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (registered address),
Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (physical address) among others.
Until 19 Aug 2019, New Zealand China Holdings Limited had been using Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland as their registered address.
BizDb found more names used by this company: from 01 Apr 2015 to 18 May 2016 they were named Internz Hub Limited, from 13 Jul 2014 to 01 Apr 2015 they were named Global Internz Limited and from 27 Jun 2012 to 13 Jul 2014 they were named Global Cultural Developments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tps-Capital Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. New Zealand China Holdings Limited has been classified as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Other active addresses

Address #4: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 02 Sep 2020

Principal place of activity

Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2016 to 19 Aug 2019

Address #2: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 12 Dec 2016

Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2014 to 31 Jul 2014

Address #4: 46 Holland Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 27 Jun 2012 to 21 Jul 2014

Contact info
64 9 3098998
11 Jun 2018 Phone
michaelh@nzchl.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
michaelh@nzchl.com
11 Jun 2018 Email
www.nzchl.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tps-capital Group Limited
Shareholder NZBN: 9429042348337
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tps-capital Group Limited
Shareholder NZBN: 9429042348337
Company Number: 5994351
Entity Tps-capital Group Limited
Shareholder NZBN: 9429042348337
Company Number: 5994351
Director Hart, Michael Alan Charles Hillcrest
Auckland
0627
New Zealand
Entity Purple Kite Group Limited
Shareholder NZBN: 9429041687802
Company Number: 5662928
Entity Purple Kite Group Limited
Shareholder NZBN: 9429041687802
Company Number: 5662928
Entity Tps-capital Group Limited
Shareholder NZBN: 9429042348337
Company Number: 5994351
Auckland
1010
New Zealand
Entity Tps-capital Group Limited
Shareholder NZBN: 9429042348337
Company Number: 5994351

Ultimate Holding Company

01 Sep 2020
Effective Date
Tps-capital Group Limited
Name
Ltd
Type
5994351
Ultimate Holding Company Number
NZ
Country of origin
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Michael Alan Charles Hart - Director

Appointment date: 27 Jun 2012

Address: Hillcrest, Auckland, 0627 New Zealand

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