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New Zealand Crrc Locomotive & Rolling Stock Service Limited

Type: NZ Limited Company (Ltd)
9429043368907
NZBN
6126612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239320
Industry classification code
Railway Rolling Stock Mfg And Repair
Industry classification description
Current address
1 Donnelly Street
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 11 Nov 2016
Po Box 51438
Pakuranga
Auckland 2140
New Zealand
Postal address used since 14 Sep 2020
1 Donnelly Street
Stonefields
Auckland 1072
New Zealand
Office & delivery address used since 14 Sep 2020

New Zealand Crrc Locomotive & Rolling Stock Service Limited was launched on 11 Nov 2016 and issued a New Zealand Business Number of 9429043368907. This registered LTD company has been run by 12 directors: Ji Lian Fu - an active director whose contract began on 11 Nov 2016,
Stoney Si Dong Xie - an active director whose contract began on 11 Nov 2016,
Hui Zhang - an active director whose contract began on 01 Oct 2019,
Zhanyu Liu - an active director whose contract began on 15 Apr 2022,
Chuanyi Zhou - an active director whose contract began on 08 Aug 2022.
As stated in BizDb's data (updated on 20 Mar 2024), this company filed 1 address: Po Box 51438, Pakuranga, Auckland, 2140 (category: postal, office).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ppd Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Crrc Qiqihar Rolling Stock Co., Ltd. - located at Qiqihar, Heilongjiang.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Crrc Dalian Co., Ltd., located at Shahekou District, Dalian (an other). New Zealand Crrc Locomotive & Rolling Stock Service Limited is categorised as "Railway rolling stock mfg and repair" (ANZSIC C239320).

Addresses

Principal place of activity

1 Donnelly Street, Stonefields, Auckland, 1072 New Zealand

Contact info
64 9 5270223
09 Oct 2018 Phone
liuzhanyu.dl@crrcgc.cc
Email
lizhidong.dl@crrcgc.cc
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Ppd Services Limited
Shareholder NZBN: 9429042084952
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 30
Other (Other) Crrc Qiqihar Rolling Stock Co., Ltd. Qiqihar
Heilongjiang
161002
China
Shares Allocation #3 Number of Shares: 50
Other (Other) Crrc Dalian Co., Ltd. Shahekou District
Dalian

China
Directors

Ji Lian Fu - Director

Appointment date: 11 Nov 2016

Address: Guangrong 3#, Tiefeng District, Qiqihar, China

Address used since 11 Nov 2016


Stoney Si Dong Xie - Director

Appointment date: 11 Nov 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Nov 2016


Hui Zhang - Director

Appointment date: 01 Oct 2019

Address: Qiqihar, 161002 China

Address used since 01 Oct 2019


Zhanyu Liu - Director

Appointment date: 15 Apr 2022

Address: Dalian, China

Address used since 15 Apr 2022


Chuanyi Zhou - Director

Appointment date: 08 Aug 2022

Address: Dalian, 116200 China

Address used since 08 Aug 2022


Baining Chen - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 08 Aug 2022

Address: Dalian, China

Address used since 16 Aug 2019

Address: Dalian, China

Address used since 30 Apr 2019


Zhidong Li - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 15 Apr 2022

Address: Dalian, 116022 China

Address used since 01 Oct 2019


Guangzhou Ge - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 04 Mar 2020

Address: Qiqihar, China

Address used since 16 Aug 2019

Address: Qiqihar, China

Address used since 30 Apr 2019


Zhanyu Liu - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 01 Oct 2019

Address: Dalian, China

Address used since 16 Aug 2019

Address: Dalian, China

Address used since 30 Apr 2019


Ai Jun Wang - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 10 May 2019

Address: Shahekou District, Dalian City, Liaoning Province, China

Address used since 11 Nov 2016


Zhi Yong Zhu - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 30 Apr 2019

Address: Shangpintiancheng,no.86 Zhongchang St., Shahekou District, Dalian, China

Address used since 11 Nov 2016


Xian Bin Zhang - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 30 Apr 2019

Address: Jianhua District, Qiqihar, China

Address used since 11 Nov 2016

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