S & Z Family Investments Limited was incorporated on 22 Feb 2011 and issued a business number of 9429031206983. This registered LTD company has been managed by 3 directors: Victor Gang Shi - an active director whose contract started on 22 Feb 2011,
Gang Shi - an active director whose contract started on 22 Feb 2011,
Ximeng Zhang - an active director whose contract started on 01 Dec 2012.
According to our information (updated on 06 Apr 2024), this company uses 1 address: 12 Mauku Lane, Greenhithe, Auckland, 0632 (category: registered, physical).
Up to 09 Oct 2015, S & Z Family Investments Limited had been using 4 Notre Dame Way, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shi, Gang (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Ximeng - located at Greenhithe, Auckland. S & Z Family Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
12 Mauku Lane, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 4 Notre Dame Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jan 2013 to 09 Oct 2015
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 02 Nov 2012 to 25 Jan 2013
Address: Suite 3, 532 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Feb 2011 to 02 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shi, Gang |
Greenhithe Auckland 0632 New Zealand |
22 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhang, Ximeng |
Greenhithe Auckland 0632 New Zealand |
10 Jan 2013 - |
Victor Gang Shi - Director
Appointment date: 22 Feb 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
Gang Shi - Director
Appointment date: 22 Feb 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
Ximeng Zhang - Director
Appointment date: 01 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
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