New Zealand Business Investment Consultants Limited, a registered company, was registered on 29 Feb 2012. 9429030770959 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 6 directors: Haotian Xu - an active director whose contract started on 01 Sep 2020,
Zhigang Li - an inactive director whose contract started on 31 Jul 2020 and was terminated on 21 Sep 2020,
Ming Gao - an inactive director whose contract started on 01 Sep 2013 and was terminated on 31 Jul 2020,
Xiao Gang Liang - an inactive director whose contract started on 29 Mar 2013 and was terminated on 01 Sep 2013,
Xuesong Wang - an inactive director whose contract started on 15 Mar 2012 and was terminated on 01 Apr 2013.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 141 Tawa Road, Rd 1, Kumeu, 0891 (category: registered, physical).
New Zealand Business Investment Consultants Limited had been using Level 8, 300 Queen Street, Auckland Central, Auckland as their registered address up until 19 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 16 shares (16%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 84 shares (84%).
Previous addresses
Address: Level 8, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2020 to 19 Nov 2020
Address: Level 7, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 May 2019 to 27 May 2020
Address: Level 6, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Feb 2012 to 27 May 2020
Address: Level 6, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Feb 2012 to 16 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | J&s International Limited Shareholder NZBN: 9429041710968 |
Northcote Auckland 0627 New Zealand |
29 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Xu, Haotian |
Remuera Auckland 1050 New Zealand |
16 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J&s International Limited Shareholder NZBN: 9429041710968 Company Number: 5684067 |
29 Sep 2020 - 29 Sep 2020 | |
| Entity | J&s International Limited Shareholder NZBN: 9429041710968 Company Number: 5684067 |
29 Sep 2020 - 29 Sep 2020 | |
| Individual | Li, Zhigang |
Takapuna Auckland 0622 New Zealand |
31 Jul 2020 - 16 Sep 2020 |
| Individual | Zhao, Aiyang |
Flagstaff Hamilton 3210 New Zealand |
29 Mar 2013 - 31 Jul 2020 |
| Individual | Zhigang, Li |
Birkenhead Auckland 0626 New Zealand |
29 Feb 2012 - 06 Jun 2012 |
| Director | Li Zhigang |
Birkenhead Auckland 0626 New Zealand |
29 Feb 2012 - 06 Jun 2012 |
| Director | Xuesong Wang |
Auckland 1050 New Zealand |
06 Jun 2012 - 29 Mar 2013 |
| Individual | Wang, Xuesong |
Auckland 1050 New Zealand |
06 Jun 2012 - 29 Mar 2013 |
Haotian Xu - Director
Appointment date: 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
Zhigang Li - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 21 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2020
Ming Gao - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 31 Jul 2020
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 01 Sep 2013
Xiao Gang Liang - Director (Inactive)
Appointment date: 29 Mar 2013
Termination date: 01 Sep 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Mar 2013
Xuesong Wang - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 01 Apr 2013
Address: Auckland, 1050 New Zealand
Address used since 15 Mar 2012
Li Zhigang - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 31 Mar 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Feb 2012
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