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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Lu, Yang |
Fucheng Avenue Chengdu 610041 China |
13 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - China Chengdu Import And Export Group Co., Ltd | 18 Jan 2016 - 13 May 2016 | |
Other | China Chengdu Import And Export Group Co., Ltd | 18 Jan 2016 - 13 May 2016 |
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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