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China Chengdu Import And Export (nz) Limited

Type: NZ Limited Company (Ltd)
9429042129080
NZBN
5869528
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
35 Cherub Place
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 20 Oct 2021

China Chengdu Import and Export (Nz) Limited, a registered company, was incorporated on 18 Jan 2016. 9429042129080 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been run by 6 directors: Yang Lu - an active director whose contract began on 18 Jan 2016,
Yi Xie - an active director whose contract began on 18 Jan 2016,
Xiao Hong Wang - an active director whose contract began on 24 Aug 2018,
Xiaohong Wang - an active director whose contract began on 24 Aug 2018,
Xianpeng Song - an active director whose contract began on 24 Aug 2018.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 35 Cherub Place, West Harbour, Auckland, 0618 (category: registered, physical).
China Chengdu Import and Export (Nz) Limited had been using Level 1, 100 Mayoral Drive, Auckland Central, Auckland as their physical address up to 20 Oct 2021.
A single entity owns all company shares (exactly 10000 shares) - Lu, Yang - located at 0618, Fucheng Avenue, Chengdu.

Addresses

Principal place of activity

Level1 100 Mayoral Drive, Auckland, Auckland, 1010 New Zealand


Previous addresses

Address: Level 1, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2018 to 20 Oct 2021

Address: 35 Cherub Place, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 18 Jan 2016 to 05 Sep 2018

Contact info
whoami110402@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Lu, Yang Fucheng Avenue
Chengdu
610041
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - China Chengdu Import And Export Group Co., Ltd
Other China Chengdu Import And Export Group Co., Ltd
Directors

Yang Lu - Director

Appointment date: 18 Jan 2016

Address: Fucheng Avenue, Chengdu, 610041 China

Address used since 18 Jan 2016


Yi Xie - Director

Appointment date: 18 Jan 2016

Address: Chengdu, 610500 China

Address used since 18 Jan 2016


Xiao Hong Wang - Director

Appointment date: 24 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Mar 2021


Xiaohong Wang - Director

Appointment date: 24 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Mar 2021


Xianpeng Song - Director

Appointment date: 24 Aug 2018

Address: Oteha, Auckland, 0632 New Zealand

Address used since 24 Aug 2018


Xiaohong Wang - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 28 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Jan 2016

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