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Citic Urban Investment Limited

Type: NZ Limited Company (Ltd)
9429031260855
NZBN
3235934
Company Number
Registered
Company Status
106213291
GST Number
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
9a Preston Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 17 Jan 2011
21 Carrington St
Balwyn North
Melbourne 3104
Australia
Postal & delivery address used since 14 Nov 2019

Citic Urban Investment Limited was launched on 17 Jan 2011 and issued an NZ business identifier of 9429031260855. This registered LTD company has been run by 1 director, named Guanwei Liang - an active director whose contract began on 17 Jan 2011.
According to the BizDb data (updated on 28 Mar 2024), the company uses 3 addresses: 21 Carrington St, Balwyn North, Melbourne, 3104 (office address),
21 Carrington St, Balwyn North, Melbourne, 3104 (postal address),
21 Carrington St, Balwyn North, Melbourne, 3104 (delivery address),
9A Preston Avenue, Mount Albert, Auckland, 1025 (physical address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Li, Yanjun (an individual) located at Melbourne postcode 3014.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Liang, Guanwei - located at Mount Albert, Auckland. Citic Urban Investment Limited was classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Principal place of activity

21 Carrington St, Balwyn North, Melbourne, 3104 Australia

Contact info
61 4 16822001
14 Nov 2019 Phone
gwliang@hotmail.com
14 Nov 2019 priority
pixie_carrie@hotmail.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Li, Yanjun Melbourne
3014
Australia
Shares Allocation #2 Number of Shares: 30
Director Liang, Guanwei Mount Albert
Auckland
1025
Australia
Directors

Guanwei Liang - Director

Appointment date: 17 Jan 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Nov 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jul 2015

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