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Cemson Group Company Limited

Type: NZ Limited Company (Ltd)
9429030768727
NZBN
3739962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
44 Casuarina Road
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 06 May 2016

Cemson Group Company Limited was registered on 02 Mar 2012 and issued an NZ business number of 9429030768727. The registered LTD company has been managed by 2 directors: Ge Xi - an active director whose contract began on 03 Aug 2015,
Xingya Zhang - an inactive director whose contract began on 02 Mar 2012 and was terminated on 28 Apr 2016.
According to BizDb's database (last updated on 25 Feb 2024), the company registered 1 address: 44 Casuarina Road, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Up until 06 May 2016, Cemson Group Company Limited had been using 5D Lorien Place, East Tamaki, Auckland as their physical address.
BizDb found other names for the company: from 01 Mar 2012 to 27 Nov 2019 they were called Nz Healthland Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Jin, Chenghao (an individual) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Xi, Ge - located at Half Moon Bay, Auckland.
The 3rd share allocation (70 shares, 70%) belongs to 1 entity, namely:
Liu, Kai, located at Half Moon Bay, Auckland (an individual). Cemson Group Company Limited is categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).

Addresses

Principal place of activity

44 Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address: 5d Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 09 Feb 2016 to 06 May 2016

Address: 5d Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 09 Jul 2015 to 06 May 2016

Address: Flat 1, 627 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Physical address used from 02 Mar 2012 to 09 Feb 2016

Address: Flat 1, 627 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 02 Mar 2012 to 09 Jul 2015

Contact info
64 21 918903
Phone
xige73@gmail.com
Email
nzkaha@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Jin, Chenghao Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Xi, Ge Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Liu, Kai Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Xi, Ge Tim Half Moon Bay
Auckland
2012
New Zealand
Individual Zhang, Xingya Half Moon Bay
Auckland
2012
New Zealand
Individual Yan, Yujie East Tamaki
Auckland
2012
New Zealand
Individual Guo, Shuying Farm Cove
Auckland
2012
New Zealand
Individual Zhao, Haicheng New Lynn
Auckland
0600
New Zealand
Director Shuying Guo Farm Cove
Auckland
2012
New Zealand
Individual Yan, Yujie Burswood
Auckland
2013
New Zealand
Individual Yan, Yujie Half Moon Bay
Auckland
2012
New Zealand
Directors

Ge Xi - Director

Appointment date: 03 Aug 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Aug 2015


Xingya Zhang - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 28 Apr 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2015

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