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China - South Pacific Investment Development Company Limited

Type: NZ Limited Company (Ltd)
9429036840632
NZBN
1149775
Company Number
Registered
Company Status
Current address
13/88 Cook Street
Commercial Centre
City, Auckland New Zealand
Physical & service address used since 17 Apr 2009
13, 88 Cook St
Auckland New Zealand
Registered address used since 17 Apr 2009

China - South Pacific Investment Development Company Limited, a registered company, was started on 18 Jul 2001. 9429036840632 is the NZBN it was issued. This company has been managed by 11 directors: Xinlin Shao - an active director whose contract started on 11 Aug 2010,
Chunhong Hu - an inactive director whose contract started on 23 Feb 2010 and was terminated on 11 Aug 2010,
Xinlin Shao - an inactive director whose contract started on 10 Jul 2008 and was terminated on 23 Feb 2010,
Hongfeng Li - an inactive director whose contract started on 24 Feb 2008 and was terminated on 10 Jul 2008,
Vincent Shao - an inactive director whose contract started on 15 Apr 2008 and was terminated on 21 Apr 2008.
China - South Pacific Investment Development Company Limited had been using Suite 1 Level 5 300 Queen St, Auckland as their physical address up until 17 Apr 2009.

Addresses

Previous addresses

Address #1: Suite 1 Level 5 300 Queen St, Auckland

Physical address used from 30 Jan 2008 to 17 Apr 2009

Address #2: 15/88 Cook Street, Commercial Centre, City, Auckland

Registered address used from 16 Sep 2004 to 17 Apr 2009

Address #3: 15/88 Cook Street, Commercial Centre, City, Auckland

Physical address used from 16 Sep 2004 to 30 Jan 2008

Address #4: Unit 27, 88 Cook Street, Auckland City, New Zealand

Registered & physical address used from 18 Jul 2001 to 16 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shao, Xinlin Auckland
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ding, Ning Parnell
Auckland
Individual Shao, Xinlin Acukland
Individual Li, Hongfeng Auckland City
Auckland
Individual Xiao, Fengyun Mt Eden
Auckland
Individual Li, Hongfeng Auckland City
Auckland
Individual Shao, Xinlin Auckland City
Individual Zhao, Shaohua Auckland City
New Zealand
Individual Shao, Vincent Auckland
Individual Bai, Xiaopeng City
Auckland
Individual Fu, Xiang City
Auckland
Individual Lang, Dehai Auckland
Directors

Xinlin Shao - Director

Appointment date: 11 Aug 2010

Address: Auckland Cbd, Auckland, 1141 New Zealand

Address used since 11 Aug 2010


Chunhong Hu - Director (Inactive)

Appointment date: 23 Feb 2010

Termination date: 11 Aug 2010

Address: Auckland,

Address used since 23 Feb 2010


Xinlin Shao - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 23 Feb 2010

Address: Auckand City,

Address used since 10 Jul 2008


Hongfeng Li - Director (Inactive)

Appointment date: 24 Feb 2008

Termination date: 10 Jul 2008

Address: Auckland City, Auckland,

Address used since 24 Feb 2008


Vincent Shao - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 21 Apr 2008

Address: Auckland,

Address used since 15 Apr 2008


Xinlin Shao - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 20 Feb 2008

Address: Auckland,

Address used since 01 Apr 2007


Xiaopeng Bai - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 01 Apr 2007

Address: City, Auckland,

Address used since 01 Mar 2007


Xiang Fu - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 01 Apr 2007

Address: City, Auckland,

Address used since 01 Mar 2007


Shaohua Zhao - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 01 Mar 2007

Address: Auckland City, New Zealand,

Address used since 18 Apr 2005


Fengyun Xiao - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 01 Aug 2005

Address: Mt Albert, Auckland,

Address used since 18 Apr 2005


Xun Wang - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 01 Oct 2002

Address: Auckland City, New Zealand,

Address used since 18 Jul 2001

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