Shortcuts

New Zealand Blue Peak Investments Limited

Type: NZ Limited Company (Ltd)
9429045959165
NZBN
6236452
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & registered address used since 14 Mar 2018

New Zealand Blue Peak Investments Limited was registered on 20 Feb 2017 and issued a number of 9429045959165. This registered LTD company has been managed by 2 directors: Lei Lan - an active director whose contract started on 20 Feb 2017,
Yao Xin Zhang - an inactive director whose contract started on 20 Feb 2017 and was terminated on 21 Feb 2019.
According to BizDb's database (updated on 12 Aug 2020), the company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 14 Mar 2018, New Zealand Blue Peak Investments Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Lan's Int'l Medicine Investment Co., Limited (an other) located at No. 2-16 Fa Yuen St, Mongkok Kl postcode KM2059. New Zealand Blue Peak Investments Limited was classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 20 Feb 2017 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 27 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other Lan's Int'l Medicine Investment Co., Limited No. 2-16 Fa Yuen St
Mongkok Kl
KM2059
Hong Kong SAR China

Ultimate Holding Company

21 Jul 1991
Effective Date
Shenghuo Investment Limited
Name
Company
Type
1817985
Ultimate Holding Company Number
VG
Country of origin
171 Main Street
Road Town
Tortola VG1110
British Virgin Islands
Address
Directors

Lei Lan - Director

Appointment date: 20 Feb 2017

Address: Guandu District, Kunming, Yun Nan Province, China

Address used since 20 Feb 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Feb 2019


Yao Xin Zhang - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 21 Feb 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Feb 2017

Nearby companies

Quipa Holdings Gp Limited
4th Floor, Smith & Caughey Building

Ingenio Services Limited
4th Floor Smith And Caughey Building

Watership Capital Limited
Gilligan-sheppard

Ostara Limited
4th Floor

Cintrol Property Services Limited
4th Floor Smith & Caughey Bldg

Winnow Software Limited
Level 4 Smith & Caughey Building

Similar companies

Green Land Investment Limited
4th Floor

Phillimore Properties Limited
4th Floor, Smith & Caughey Building

Q300 Limited
4th Floor

Upmarket Properties Investment Limited
4th Floor,253 Queen Street

Wright Brothers Limited
4th Floor

Y1ft Avondale Limited
4th Floor