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Nzia Limited

Type: NZ Limited Company (Ltd)
9429036530205
NZBN
1204719
Company Number
Registered
Company Status
Current address
19 Ganymede Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 30 Oct 2006

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.

Addresses

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

Contact info
64 21 792233
02 Sep 2020 Phone
mikehuang80@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Huang, Shaolin Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cmb Group Limited
Shareholder NZBN: 9429036271900
Company Number: 1249714
Individual Taketo, Mori Lynfield
Auckland
Individual Ochiai, Akira Greenlane
Auckland, New Zealand
Individual Evangelista, Romeo Hillsborough
Auckland, New Zealand
Entity Cmb Group Limited
Shareholder NZBN: 9429036271900
Company Number: 1249714
Entity Chinese Media Bureau Group Limited
Shareholder NZBN: 9429036271900
Company Number: 1249714
Entity Chinese Media Bureau Group Limited
Shareholder NZBN: 9429036271900
Company Number: 1249714
Directors

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

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