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Qnz Limited

Type: NZ Limited Company (Ltd)
9429041294628
NZBN
5331441
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
44 Northcote Road
Northcote
Auckland 0627
New Zealand
Registered & physical address used since 28 Sep 2018

Qnz Limited, a registered company, was registered on 24 Jun 2014. 9429041294628 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 5 directors: Tingsong Qiu - an active director whose contract began on 29 Jun 2020,
Jie Gao - an inactive director whose contract began on 07 Feb 2020 and was terminated on 29 Jun 2020,
Ming Zhen - an inactive director whose contract began on 16 Jan 2020 and was terminated on 13 Feb 2020,
Jie Gao - an inactive director whose contract began on 24 Jun 2014 and was terminated on 16 Jan 2020,
Tingsong Qiu - an inactive director whose contract began on 15 Jan 2020 and was terminated on 16 Jan 2020.
Updated on 30 Aug 2020, our data contains detailed information about 1 address: 44 Northcote Road, Northcote, Auckland, 0627 (types include: registered, physical).
Qnz Limited had been using 218 Flat Bush School Road, Flat Bush, Auckland as their physical address up until 28 Sep 2018.
Old names for the company, as we found at BizDb, included: from 02 Aug 2018 to 04 Sep 2018 they were called Qnz Limited, from 16 Sep 2015 to 02 Aug 2018 they were called Chimbusco International Limited and from 23 Jun 2014 to 16 Sep 2015 they were called Chimbusco International Petroleum Limited.
A single entity controls all company shares (exactly 1000000 shares) - Evertop Group Limited - located at 0627, Albany, Auckland.

Addresses

Previous addresses

Address: 218 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 04 Apr 2018 to 28 Sep 2018

Address: Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 10 Nov 2017 to 04 Apr 2018

Address: 218 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 02 Dec 2016 to 10 Nov 2017

Address: 218 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 02 Dec 2016 to 28 Sep 2018

Address: Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Oct 2015 to 02 Dec 2016

Address: Unit 2, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Sep 2015 to 21 Oct 2015

Address: Unit 2, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2014 to 24 Sep 2015

Contact info
www.nzgo.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Evertop Group Limited
Shareholder NZBN: 9429034415610
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jie Gao Rd 3
Auckland
0793
New Zealand
Individual Jie Gao Rd 3
Auckland
0793
New Zealand
Entity Mr Civil Contractors Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Director Jie Gao Rd 3
Auckland
0793
New Zealand
Individual Jie Gao Rd 3
Auckland
0793
New Zealand
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Northcote
Auckland
0627
New Zealand
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Other Null - Sinoshine International Oil Limited
Entity Mr Civil Limited
Shareholder NZBN: 9429030360167
Company Number: 4264198
Entity Sinopec Oil Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Other Sinoshine International Oil Limited
Entity Mr Civil Limited
Shareholder NZBN: 9429030360167
Company Number: 4264198
Entity Sinopec Oil Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Entity Qnz Holding Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Directors

Tingsong Qiu - Director

Appointment date: 29 Jun 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 29 Jun 2020


Jie Gao - Director (Inactive)

Appointment date: 07 Feb 2020

Termination date: 29 Jun 2020

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 07 Feb 2020


Ming Zhen - Director (Inactive)

Appointment date: 16 Jan 2020

Termination date: 13 Feb 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Jan 2020


Jie Gao - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 16 Jan 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Sep 2015


Tingsong Qiu - Director (Inactive)

Appointment date: 15 Jan 2020

Termination date: 16 Jan 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Jan 2020

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