Nzia Limited, a registered company, was registered on 05 Jun 2002. 9429036530205 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Shaolin Huang - an active director whose contract started on 20 Jun 2003,
Romeo Evangelista - an inactive director whose contract started on 05 Jun 2002 and was terminated on 13 Sep 2005,
Akira Ochiai - an inactive director whose contract started on 05 Jun 2002 and was terminated on 13 Sep 2005,
Stephen Wong - an inactive director whose contract started on 20 Jun 2003 and was terminated on 13 Sep 2005,
Taketo Mori - an inactive director whose contract started on 20 Jun 2003 and was terminated on 13 Sep 2005.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Ganymede Place, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Nzia Limited had been using 115 Ennis Ave, Pakuranga as their registered address until 30 Oct 2006.
One entity controls all company shares (exactly 2000 shares) - Huang, Shaolin - located at 2012, Half Moon Bay, Auckland.
Previous addresses
Address: 115 Ennis Ave, Pakuranga
Registered address used from 20 Sep 2005 to 30 Oct 2006
Address: Same As, Registered Office
Physical address used from 20 Sep 2005 to 30 Oct 2006
Address: Level 1,, 54 Wellesley Street, City, Auckland
Registered address used from 05 Nov 2004 to 20 Sep 2005
Address: Level 1, 54 Wellesley Street, Auckland, New Zealand
Physical address used from 07 Nov 2003 to 20 Sep 2005
Address: 213 Great South Rd., Greenlane, Auckland, New Zealand
Registered address used from 05 Jun 2002 to 05 Nov 2004
Address: 213 Great South Rd., Greenlane, Auckland, New Zealand
Physical address used from 05 Jun 2002 to 07 Nov 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Huang, Shaolin |
Half Moon Bay Auckland New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cmb Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 |
29 Oct 2004 - 13 Sep 2005 | |
Individual | Taketo, Mori |
Lynfield Auckland |
29 Oct 2004 - 13 Sep 2005 |
Individual | Ochiai, Akira |
Greenlane Auckland, New Zealand |
05 Jun 2002 - 13 Sep 2005 |
Individual | Evangelista, Romeo |
Hillsborough Auckland, New Zealand |
05 Jun 2002 - 13 Sep 2005 |
Entity | Cmb Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 |
29 Oct 2004 - 13 Sep 2005 | |
Entity | Chinese Media Bureau Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 |
29 Oct 2004 - 13 Sep 2005 | |
Entity | Chinese Media Bureau Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 |
29 Oct 2004 - 13 Sep 2005 |
Shaolin Huang - Director
Appointment date: 20 Jun 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2006
Romeo Evangelista - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 13 Sep 2005
Address: Remuera, Auckland, New Zealand,
Address used since 02 Nov 2003
Akira Ochiai - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 13 Sep 2005
Address: Greenlane, Auckland, New Zealand,
Address used since 05 Jun 2002
Stephen Wong - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 13 Sep 2005
Address: East Tamaki, Auckland,
Address used since 01 Oct 2004
Taketo Mori - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 13 Sep 2005
Address: Lynfield,
Address used since 20 Jun 2003
Damik Consultants Limited
19 Ganymede Place
L & H Developments Limited
18 Endymion Place
Ian Page Contracting Limited
18 Endymion Place
Am Health Consulting Limited
14 Kaniere Place
New Nation West Auckland
16 Endymion Place
Firstidea Limited
4 Kaniere Place