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Chong Yang International Limited

Type: NZ Limited Company (Ltd)
9429030217850
NZBN
4449514
Company Number
Registered
Company Status
111552509
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
2 Kemble Place
Flagstaff
Hamilton 3210
New Zealand
Postal address used since 11 Apr 2019
13 Aquila Crescent
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 08 Apr 2022

Chong Yang International Limited, a registered company, was incorporated on 17 May 2013. 9429030217850 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been managed by 1 director, named Hao Xiang - an active director whose contract began on 17 May 2013.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 13 Aquila Crescent, Rototuna North, Hamilton, 3210 (registered address),
13 Aquila Crescent, Rototuna North, Hamilton, 3210 (physical address),
13 Aquila Crescent, Rototuna North, Hamilton, 3210 (service address),
2 Kemble Place, Flagstaff, Hamilton, 3210 (postal address) among others.
Chong Yang International Limited had been using 18 Herbert Road, Queenwood, Hamilton as their registered address until 08 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 3 shares (3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (3%). Lastly there is the third share allotment (44 shares 44%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18 Herbert Road, Queenwood, Hamilton, 3210 New Zealand

Registered & physical address used from 21 Apr 2021 to 08 Apr 2022

Address #2: 2 Kemble Place, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 16 Mar 2017 to 21 Apr 2021

Address #3: 24 Brookview Court, Queenwood, Hamilton, 3210 New Zealand

Physical & registered address used from 17 May 2013 to 16 Mar 2017

Contact info
64 21 1035887
11 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Xie, Yiqin Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Xiang, Ronghui Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 44
Individual Li, Jia Yu Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Xiang, Hao Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Liang, Huimei Huntington
Hamilton
3210
New Zealand
Directors

Hao Xiang - Director

Appointment date: 17 May 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 31 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 13 Apr 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Mar 2017

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