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Qiu Shi Property Group Limited

Type: NZ Limited Company (Ltd)
9429033008134
NZBN
2065012
Company Number
Registered
Company Status
Current address
5 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2021
5 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 15 Jul 2021

Qiu Shi Property Group Limited, a registered company, was incorporated on 03 Dec 2007. 9429033008134 is the business number it was issued. The company has been managed by 3 directors: Wei Xing Che - an active director whose contract began on 24 Apr 2008,
Yumin Qiu - an inactive director whose contract began on 03 Dec 2007 and was terminated on 01 May 2012,
Wei Xing Che - an inactive director whose contract began on 03 Dec 2007 and was terminated on 14 Dec 2007.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Manor Park, Sunnyhills, Auckland, 2010 (category: registered, physical).
Qiu Shi Property Group Limited had been using 5Manor Park, Sunnyhills, Auckland as their registered address up until 15 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 85 shares (85 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (15 per cent).

Addresses

Previous addresses

Address #1: 5manor Park, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 21 Apr 2021 to 15 Jul 2021

Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 18 Sep 2017 to 15 Jul 2021

Address #3: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 18 Sep 2017 to 21 Apr 2021

Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2013 to 18 Sep 2017

Address #5: Level 8, 203 Queen Street, Auckland City, 1141 New Zealand

Registered & physical address used from 16 Jun 2011 to 03 Apr 2013

Address #6: O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand

Physical & registered address used from 02 May 2008 to 16 Jun 2011

Address #7: 71 Manor Park, Sunnyhills, Pakuranga, Auckland

Physical & registered address used from 03 Dec 2007 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Che, Wei Xing Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Qiu, Yumin Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xue, Yuan Glendowie
Auckland
1071
New Zealand
Individual Lan, Jin Hua Sunnyhills
Pakuranga, Auckland
Directors

Wei Xing Che - Director

Appointment date: 24 Apr 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 13 May 2016


Yumin Qiu - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 01 May 2012

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 30 May 2010


Wei Xing Che - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 14 Dec 2007

Address: Sunnyhills, Pakuranga, Auckland, New Zealand

Address used since 03 Dec 2007

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