China Merchants Properties Development (Nz) Limited, a registered company, was incorporated on 16 May 1979. 9429040805474 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 40 directors: Junlong Huang - an active director whose contract started on 17 Apr 2014,
Yan Chen - an active director whose contract started on 08 Aug 2018,
Yao Li - an active director whose contract started on 18 May 2023,
Ning Zhong - an active director whose contract started on 28 Feb 2024,
Meng Ju - an active director whose contract started on 28 Feb 2024.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: P O Box 101-244, North Shore, Auckland, 0745 (types include: postal, office).
China Merchants Properties Development (Nz) Limited had been using 85 Airedale Street, Auckland as their physical address until 22 Jul 1998.
More names used by the company, as we managed to find at BizDb, included: from 12 Aug 2004 to 01 May 2014 they were named China Merchants Pacific (Nz) Limited, from 06 Nov 1997 to 12 Aug 2004 they were named Everbright Pacific (Nz) Limited and from 16 May 1979 to 06 Nov 1997 they were named Htp New Zealand Limited.
One entity owns all company shares (exactly 55671614 shares) - China Merchants Properties Development Limited - located at 0745, No 9 Des Voeux Road West, Hong Kong.
Other active addresses
Address #4: 246 Bush Road, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 27 Jun 2019
Principal place of activity
246 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 85 Airedale Street, Auckland
Physical address used from 22 Jul 1998 to 22 Jul 1998
Address #2: 85 Airedale Street, Auckland 1
Registered address used from 15 Sep 1997 to 15 Sep 1997
Basic Financial info
Total number of Shares: 55671614
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55671614 | |||
| Other (Other) | China Merchants Properties Development Limited |
No 9 Des Voeux Road West Hong Kong Hong Kong SAR China |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - China Merchants Holdings Pacific Limited | 16 May 1979 - 01 May 2014 | |
| Other | China Merchants Holdings Pacific Limited | 16 May 1979 - 01 May 2014 |
Ultimate Holding Company
Junlong Huang - Director
Appointment date: 17 Apr 2014
Address: Gui Yuan, Nanshan District, Shekou, Shenzhen, Guangdong, China
Address used since 17 Apr 2014
Yan Chen - Director
Appointment date: 08 Aug 2018
Address: Yongjingwan Mansion, Shekou, Shenzhen, 518000 China
Address used since 03 Jun 2021
Address: 48 Ai Rong Road, Nanshan District, Shenzhen, 518000 New Zealand
Address used since 08 Aug 2018
Yao Li - Director
Appointment date: 18 May 2023
Address: No7 Xinghua Rd Nanshan District Shenzhen, Guangdong, China
Address used since 18 May 2023
Ning Zhong - Director
Appointment date: 28 Feb 2024
Address: Luotian Road, Baoan District, Shenzen, 0632 China
Address used since 28 Feb 2024
Meng Ju - Director
Appointment date: 28 Feb 2024
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2024
Andrew John Crosby - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 28 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2020
Zhiliang Yu - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 18 May 2023
Address: Shekou Shenzhen, Guangdong Province, China
Address used since 01 Apr 2017
Graham Basil Street - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 31 Aug 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Jul 2015
Chengda Yan - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 08 Aug 2018
Address: Nanshan District, Shekou,shenzhen, Guangdong, China
Address used since 17 Apr 2014
Qiao Jin - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 01 Apr 2017
Address: 2710 Nanhai Avenue, Shenzhen, 518054 China
Address used since 12 Apr 2016
Kejian Lu - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 02 Dec 2015
Address: Nanshan District, Shekou, Shenzhen, Guangdong, China
Address used since 17 Apr 2014
Yuan Jun Chen - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 16 Apr 2014
Address: Seaview Garden, Shekou, Shenzhen,, People's Republic Of China,
Address used since 01 Apr 2005
Yan Fei Jiang - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 16 Apr 2014
Address: Sai Ying Pun, Hong Kong,
Address used since 01 Apr 2005
Xin Hua Wu - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 16 Apr 2014
Address: Chao Yang District, Beijing, China
Address used since 18 Feb 2011
Cheng Da Yan - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 18 Feb 2011
Address: Suntec Tower Three, Singapore 038988,
Address used since 01 Jul 2008
Siu Wa Ng - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 04 Nov 2005
Address: Singapore 448908,
Address used since 01 Apr 2005
Quing Lu - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 01 Apr 2005
Address: #4-08 Costa Rhu, Singapore 437434,
Address used since 14 May 2001
Jianxiong Fan - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 01 Apr 2005
Address: 26 Square Street, Hong Kong,
Address used since 17 Sep 2002
Chuanbei Li - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 14 Nov 2003
Address: Glenfield, Auckland,
Address used since 30 Nov 2001
Zheng De Wang - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 17 Sep 2002
Address: 135-143 Third St, Sai Ying Pun, Hong Kong,
Address used since 14 May 2001
Guo Wei Wu - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 01 Jan 2002
Address: 135-143 Third St, Sai Ying Pun, Hong Kong,
Address used since 14 May 2001
Danny Chan - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 31 Dec 2001
Address: Remuera, Auckland,
Address used since 16 Sep 1998
Ming Xue - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 14 May 2001
Address: #25-04 The Bayshore Tower 1a, Singapore 469972,
Address used since 07 Dec 1992
Jin Shan Mao - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 14 May 2001
Address: #06-06, Singapore 437933,
Address used since 27 Jul 1998
Zhichun Xie - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 14 May 2001
Address: Bayshore Tower 1a, Singapore469972,
Address used since 14 Oct 1999
Zhiliang Li - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 01 Mar 2001
Address: Jurong West St 64, Singapore 641084,
Address used since 09 Feb 1999
Sin Kong Chee - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 28 Aug 2000
Address: #03-04, Singapore 117755,
Address used since 09 Feb 1999
En Hua Zhang - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 10 Aug 2000
Address: Bayshore Tower 1a, Singapore 469972,
Address used since 27 Jul 1998
Ngiek Lian Teng - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 10 May 1999
Address: #16-04 Lucky Tower, Singapore 249569,
Address used since 07 Dec 1992
Dr Heng Kow Lim - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 10 May 1999
Address: #23-03 Jade Tower, Singapore 469982,
Address used since 16 Sep 1998
Jee Hin Tan - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 16 Sep 1998
Address: #08-271, Singapore 410109,
Address used since 23 Oct 1996
Jenny Yuh Yang (yeo) Loh - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 16 Sep 1998
Address: Singapore 808234,
Address used since 23 Oct 1996
Xin Tong - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 27 Jul 1998
Address: Blk 22 Simei Street 1, #06-08, Singapore 529945,
Address used since 23 Oct 1996
Feng Lian Li - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 31 May 1997
Address: Blk 16 Simei Street 1, #08-06, Singapore 529942,
Address used since 23 Oct 1996
Thomas Allen Ferguson Soutar - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 28 Feb 1997
Address: Balmain, Nsw,
Address used since 23 Nov 1990
Simon Allan Rowell - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 28 Feb 1997
Address: Wattle Glen, Victoria, Australia,
Address used since 23 Nov 1990
Bruce James Roberts - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 14 Sep 1993
Address: Woronand Heights, Australia,
Address used since 23 Nov 1990
Jack Chia - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 19 Jul 1993
Address: Singapore,
Address used since 23 Nov 1990
Clement Chia - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 19 Jul 1993
Address: Singapore,
Address used since 23 Nov 1990
Louis Henry Du Plessis - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 28 Jul 1992
Address: Auckland,
Address used since 23 Nov 1990
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