New Zealand International Capital Investments Company Limited was registered on 09 Feb 2012 and issued a New Zealand Business Number of 9429030800915. This registered LTD company has been supervised by 7 directors: Dong Liang Wei - an active director whose contract began on 30 Mar 2017,
Dongliang Wei - an active director whose contract began on 30 Mar 2017,
Yin Chun Cheung - an active director whose contract began on 10 Dec 2019,
Julia Zhang - an inactive director whose contract began on 18 Oct 2017 and was terminated on 10 Dec 2019,
Wei Sun - an inactive director whose contract began on 16 Sep 2015 and was terminated on 18 Oct 2017.
According to BizDb's data (updated on 29 Mar 2024), the company uses 1 address: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 20 Feb 2018, New Zealand International Capital Investments Company Limited had been using 3 Shingleton Lane, Flat Bush, Auckland as their registered address.
A total of 150 shares are allotted to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Wei, Dong Liang (a director) located at Conaree, St. Mary postcode 7710. New Zealand International Capital Investments Company Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Previous address
Address: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 Feb 2012 to 20 Feb 2018
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Director | Wei, Dong Liang |
Conaree, St. Mary 7710 Saint Kitts and Nevis |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pure Partners Limited Shareholder NZBN: 9429030814981 Company Number: 3711648 |
Flat Bush Auckland 2016 New Zealand |
09 Feb 2012 - 10 May 2018 |
| Entity | Jas Capital Company Limited Shareholder NZBN: 9429030820333 Company Number: 3708017 |
Flat Bush Auckland 2016 New Zealand |
09 Feb 2012 - 10 May 2018 |
| Entity | Jas Capital Company Limited Shareholder NZBN: 9429030820333 Company Number: 3708017 |
Flat Bush Auckland 2016 New Zealand |
09 Feb 2012 - 10 May 2018 |
| Entity | Pure Partners Limited Shareholder NZBN: 9429030814981 Company Number: 3711648 |
Flat Bush Auckland 2016 New Zealand |
09 Feb 2012 - 10 May 2018 |
Ultimate Holding Company
Dong Liang Wei - Director
Appointment date: 30 Mar 2017
Address: 11 Wan Hoi Street, Kowloon, Hong Kong SAR China
Address used since 30 Mar 2017
Dongliang Wei - Director
Appointment date: 30 Mar 2017
Address: Conaree, St. Mary, 7710 Saint Kitts and Nevis
Address used since 17 Sep 2018
Yin Chun Cheung - Director
Appointment date: 10 Dec 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Dec 2019
Julia Zhang - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 10 Dec 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Oct 2017
Wei Sun - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 18 Oct 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Sep 2015
Jing Zhang - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 30 Mar 2017
Address: Shuixiehuadu, Shenzen, China
Address used since 07 Nov 2013
Amy Liu - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 07 Nov 2013
Address: 28 Lofai Road, Taipo, New Territories, Hong Kong SAR China
Address used since 09 Feb 2012
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