Alibaba (New Zealand) Limited, a registered company, was incorporated on 14 Nov 2016. 9429043398461 is the NZBN it was issued. This company has been managed by 8 directors: Jinwei Zhang - an active director whose contract began on 29 May 2020,
Yik Lam Lee - an active director whose contract began on 31 Mar 2022,
Robert Frank Cope-Williams - an active director whose contract began on 30 Apr 2024,
Donald Mackenzie Gibson - an inactive director whose contract began on 29 May 2020 and was terminated on 30 Apr 2024,
Pak Tung Jason Yip - an inactive director whose contract began on 14 Nov 2016 and was terminated on 31 Mar 2022.
Updated on 18 May 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (physical address).
Alibaba (New Zealand) Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their service address up to 24 May 2024.
A single entity owns all company shares (exactly 310000 shares) - Taobao China Holding Limited - located at 1010, Times Square, 1 Matheson Street, Causeway Bay.
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Service & registered address used from 11 Jun 2020 to 24 May 2024
Address #2: 71b Cranford Street, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 10 Jul 2019 to 11 Jun 2020
Address #3: 7 Cromdale Place, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 14 Nov 2016 to 10 Jul 2019
Basic Financial info
Total number of Shares: 310000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 310000 | |||
| Other (Other) | Taobao China Holding Limited Shareholder NZBN: 9429038160141 |
Times Square, 1 Matheson Street Causeway Bay Hong Kong SAR China |
14 Nov 2016 - |
Ultimate Holding Company
Jinwei Zhang - Director
Appointment date: 29 May 2020
Address: 28 Bel-air Avenue, Cyber Port, Hong Kong SAR China
Address used since 22 Apr 2024
Address: 89 Pok Fu Lam Road, Pokfulam, Hong Kong SAR China
Address used since 29 May 2020
Yik Lam Lee - Director
Appointment date: 31 Mar 2022
Address: The Riverpark, 8 Che Kung Miu Road, Sha Tin New Territories, Hong Kong SAR China
Address used since 01 Feb 2024
Address: The Great Hill, Sha Tin Nt, Hong Kong SAR China
Address used since 01 Aug 2023
Address: The Great Hill, Sha Tin Nt, Hong Kong, Hong Kong SAR China
Address used since 31 Mar 2022
Robert Frank Cope-williams - Director
Appointment date: 30 Apr 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Apr 2024
Donald Mackenzie Gibson - Director (Inactive)
Appointment date: 29 May 2020
Termination date: 30 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2020
Pak Tung Jason Yip - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 Mar 2022
Address: 6 Broadwood Road, Hong Kong, Hong Kong SAR China
Address used since 16 Jul 2020
Address: Flat H1, 20f, Block H, Beverly Hill, Hong Kong, Hong Kong SAR China
Address used since 14 Nov 2016
Timothy Alexander Steinert - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 29 May 2020
Address: Flat B, 35 Floor No.1 Garden Terrace, Hong Kong, Hong Kong SAR China
Address used since 14 Nov 2016
Wei Wu - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 29 May 2020
Address: Flat A, 20/f, Tower 1, Marinella, Hong Kong, Hong Kong SAR China
Address used since 14 Nov 2016
Robert Frank Cope-williams - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 29 May 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Nov 2016
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