Cuilam Industry Limited, a registered company, was registered on 07 Jul 2015. 9429041812648 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been run by 3 directors: Weimin Wang - an active director whose contract began on 03 Mar 2016,
Zilei Wang - an inactive director whose contract began on 04 Dec 2017 and was terminated on 13 Dec 2018,
Ling Sun - an inactive director whose contract began on 07 Jul 2015 and was terminated on 25 May 2017.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Po Box 76382, Manukau City, Auckland, 2241 (type: postal, office).
Cuilam Industry Limited had been using Level 15, 36 Kitchener Street, Auckland Central, Auckland as their registered address up to 09 May 2019.
Former names used by this company, as we found at BizDb, included: from 17 Jun 2015 to 25 Nov 2015 they were named Minshen Holdinggroup Limited.
A total of 80749467 shares are issued to 2 shareholders (2 groups). The first group consists of 20106617 shares (24.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60642850 shares (75.1%).
Principal place of activity
Level 1, 15 Osterley Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 15, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2016 to 09 May 2019
Address #2: 2/2 Seaview Terrace, Mount Albert, Auckland, 1349 New Zealand
Physical & registered address used from 07 Jul 2015 to 21 Apr 2016
Basic Financial info
Total number of Shares: 80749467
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20106617 | |||
| Individual | Wang, Zhongming |
Rd 1 Whitford 2571 New Zealand |
25 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 60642850 | |||
| Director | Wang, Weimin |
East Tamaki Heights Auckland 2016 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Shenzhen Mingshengduling Commercial And Trading Co., Limited |
Shenzhen 518028 China |
14 Nov 2017 - 28 Nov 2022 |
| Other | Shenzhen Mingshengduling Commercial And Trading Co. Ltd Company Number: 440301106268236 |
07 Jul 2015 - 10 Nov 2017 |
Ultimate Holding Company
Weimin Wang - Director
Appointment date: 03 Mar 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 May 2017
Address: The Great Wall Garden, Baihuasi Road, Futian District, Shenzhen City, China
Address used since 03 Mar 2016
Zilei Wang - Director (Inactive)
Appointment date: 04 Dec 2017
Termination date: 13 Dec 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 04 Dec 2017
Ling Sun - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 25 May 2017
Address: Auckland, 1349 New Zealand
Address used since 07 Jul 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Aureus Investment Limited
Level 3, 18 Stanley Street
Boxinz Holdings Limited
Level 2, 175 Queen Street
Cgkh Limited
Level 16, 45 Queen Street
Church Street Limited
Level 10, 203 Queen Street
Mgb Trustees Limited
Level 4, 17 Albert St
Punakaiki Fund Limited
Level 5, 2 Kitchener Street