Qcb Property Holdings Limited, a removed company, was incorporated on 12 Dec 2013. 9429041030530 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been run by 1 director, named Jiantao Niu - an active director whose contract began on 12 Dec 2013.
Last updated on 07 Feb 2024, the BizDb data contains detailed information about 1 address: 139 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Qcb Property Holdings Limited had been using 34 Fennell Crescent, Silverdale, Silverdale as their registered address up to 09 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
139 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 34 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 20 Sep 2016 to 09 Nov 2021
Address #2: Flat 5, 27 Roanoke Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Dec 2013 to 20 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wang, Rui |
Wairau Valley Auckland 0627 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Niu, Jiantao |
Wairau Valley Auckland 0627 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Dong |
Glenross Dunedin 9011 New Zealand |
12 Dec 2013 - 02 Mar 2016 |
Jiantao Niu - Director
Appointment date: 12 Dec 2013
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 12 Dec 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Dec 2013
Pangyu Trustee Service Limited
32 Fennell Crescent
Kitchen Architecture Limited
30 Fennell Crescent
Job Sharing Limited
28 Fennell Crescent
Redspark Creative Limited
26 Fennell Crescent
Arbtrax Consultants Limited
24 Fennell Crescent
Queen's Homes Limited
22 Fennell Crescent
Ambition (nz) Limited
46 Bankside Road
Coldia Limited
Flat 5, 137 Lakeside Drive
Ming Zoom Holding Limited
11 Harris Drive
National Assets Control Limited
C/- Waiwera Thermal Resort
Silverdale Green Investments Limited
1/178 Hibiscus Coast Highway
W Investments Limited
168 Hibiscus Coast Highway