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Zheng Lu Holdings Limited

Type: NZ Limited Company (Ltd)
9429038251818
NZBN
823104
Company Number
Registered
Company Status
A012230
Industry classification code
Tomato Growing
Industry classification description
Current address
325 Postman Road
Dairy Flat
Auckland 0794
New Zealand
Registered & physical & service address used since 12 Apr 2012

Zheng Lu Holdings Limited was registered on 22 Aug 1996 and issued a business number of 9429038251818. This registered LTD company has been supervised by 2 directors: Lu Zheng - an active director whose contract started on 01 Sep 1996,
Jack Lee Porus - an inactive director whose contract started on 22 Aug 1996 and was terminated on 01 Sep 1996.
As stated in our information (updated on 17 Mar 2024), this company registered 2 addresses: 325 Postman Road, Rd 4, Albany, 0794 (office address),
325 Postman Road, Dairy Flat, Auckland, 0794 (registered address),
325 Postman Road, Dairy Flat, Auckland, 0794 (physical address),
325 Postman Road, Dairy Flat, Auckland, 0794 (service address) among others.
Up to 27 Apr 1998, Zheng Lu Holdings Limited had been using Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their registered address.
BizDb found previous names used by this company: from 22 Aug 1996 to 02 Dec 1996 they were named Anaru Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Zheng Trustee 2021 Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Zheng, Lu (an individual) located at Rd 4, Albany postcode 0794.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Zheng, Lu - located at Rd 4, Albany. Zheng Lu Holdings Limited was classified as "Tomato growing" (business classification A012230).

Addresses

Principal place of activity

325 Postman Road, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 27 Apr 1998 to 27 Apr 1998

Address #2: 325 Postman's Road, Dairy Flat, Auckland

Registered address used from 27 Apr 1998 to 27 Apr 1998

Address #3: 325 Postmans Road, Dairy Flat, Auckland New Zealand

Registered address used from 27 Apr 1998 to 12 Apr 2012

Address #4: 325 Postmans Road, Dairy Flat, Auckland New Zealand

Physical address used from 10 May 1997 to 10 May 1997

Address #5: 325 Postman's Road, Dairy Flat, Auckland

Physical address used from 10 May 1997 to 10 May 1997

Address #6: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 09 Dec 1996 to 10 May 1997

Address #7: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 09 Dec 1996 to 27 Apr 1998

Contact info
64 21 1286276
04 Apr 2018 Phone
luzheng@Xtra.co.nz
04 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Zheng Trustee 2021 Limited
Shareholder NZBN: 9429049389869
Silverdale
Silverdale
0932
New Zealand
Individual Zheng, Lu Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Zheng, Lu Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couttie, George W Rd 4
Albany
0794
New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
3 Alice Avenue
Orewa
Null 0931
New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
3 Alice Avenue
Orewa
Null 0931
New Zealand
Directors

Lu Zheng - Director

Appointment date: 01 Sep 1996

Address: Rd 4, Albany, 0794 New Zealand

Address used since 19 Mar 2010


Jack Lee Porus - Director (Inactive)

Appointment date: 22 Aug 1996

Termination date: 01 Sep 1996

Address: Remuera, Auckland,

Address used since 22 Aug 1996

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