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New Zealand China Pictures Limited

Type: NZ Limited Company (Ltd)
9429042432203
NZBN
6033690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
33 Quedley Court
Eastern Beach
Auckland 2012
New Zealand
Delivery & postal address used since 27 May 2019
262 Broomfields Road
Whitford 2571
New Zealand
Office address used since 27 May 2019
262 Broomfields Road
Whitford 2571
New Zealand
Physical & registered & service address used since 05 Jun 2019

New Zealand China Pictures Limited was registered on 08 Jul 2016 and issued an NZBN of 9429042432203. The registered LTD company has been supervised by 2 directors: Yanqiu Qian - an active director whose contract began on 08 Jul 2016,
Lian Wu - an active director whose contract began on 08 Jul 2016.
According to BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 262 Broomfields Road, Whitford, 2571 (category: physical, registered).
Up to 05 Jun 2019, New Zealand China Pictures Limited had been using 28 Potts Road, Rd 1, Howick as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Qian, Yanqiu (a director) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Wu, Lian - located at Eastern Beach, Auckland.
The next share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Wiri, Robert, located at Glenholme, Rotorua (an individual). New Zealand China Pictures Limited is categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

262 Broomfields Road, Whitford, 2571 New Zealand


Previous address

Address #1: 28 Potts Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 08 Jul 2016 to 05 Jun 2019

Contact info
64 21024 47838
27 May 2019 Phone
lwu999@hotmail.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Director Qian, Yanqiu Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Wu, Lian Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Wiri, Robert Glenholme
Rotorua
3010
New Zealand
Directors

Yanqiu Qian - Director

Appointment date: 08 Jul 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 08 Jul 2016


Lian Wu - Director

Appointment date: 08 Jul 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 08 Jul 2016

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