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Qinyangnan Investments Limited

Type: NZ Limited Company (Ltd)
9429032352849
NZBN
2218285
Company Number
Registered
Company Status
Current address
29b Nihill Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 28 Apr 2022

Qinyangnan Investments Limited was started on 17 Mar 2009 and issued an NZ business identifier of 9429032352849. This registered LTD company has been run by 3 directors: Yongzheng Qin - an active director whose contract started on 17 Mar 2009,
Ralph Chang - an active director whose contract started on 23 Jan 2017,
Yang Qin - an active director whose contract started on 14 Aug 2017.
As stated in our data (updated on 18 Feb 2024), the company registered 1 address: 29B Nihill Crescent, Mission Bay, Auckland, 1071 (types include: physical, registered).
Until 28 Apr 2022, Qinyangnan Investments Limited had been using 15 Hapua Street, Remuera, Auckland as their physical address.
BizDb found previous names used by the company: from 17 Mar 2009 to 28 Mar 2011 they were named Southpac Import and Export Limited.
A total of 2000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000000 shares are held by 1 entity, namely:
Qin Trustee Company Limited (an entity) located at Mission Bay, Auckland postcode 1071.

Addresses

Principal place of activity

15 Hapua Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 15 Hapua Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Apr 2015 to 28 Apr 2022

Address: 23a/76 Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jan 2013 to 16 Apr 2015

Address: 15 Hapua Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Oct 2010 to 10 Jan 2013

Address: 15 Hapua Street, Remuera, Auckland New Zealand

Physical address used from 17 Mar 2009 to 10 Jan 2013

Address: 15 Hapua Street, Remuera, Auckland New Zealand

Registered address used from 17 Mar 2009 to 11 Oct 2010

Contact info
64 27 2889482
Phone
josephqin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Entity (NZ Limited Company) Qin Trustee Company Limited
Shareholder NZBN: 9429030898202
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qin, Yongzheng Remuera
Auckland
1050
New Zealand
Individual Qin, Yang Royal Oak
Auckland
1023
New Zealand
Director Chang, Ralph Royal Oak
Auckland
1023
New Zealand
Individual Yang, Bianling Remuera
Auckland
1050
New Zealand
Individual Zhang, Ralph Royal Oak
Auckland
1023
New Zealand
Directors

Yongzheng Qin - Director

Appointment date: 17 Mar 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2009


Ralph Chang - Director

Appointment date: 23 Jan 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2022

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 23 Jan 2017


Yang Qin - Director

Appointment date: 14 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2022

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 14 Aug 2017

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Qin Trustee Company Limited
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