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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
188a Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 08 Mar 2022

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 01 Jun 2022), the company filed 1 address: 188A Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up to 08 Mar 2022, New Zealand Blue Peak Investments Limited had been using 2 Grenada Avenue, Forrest Hill, 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 addresses

Address: 2 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 29 Apr 2021 to 08 Mar 2022

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2018 to 29 Apr 2021

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

Contact info
No website
Website
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 2022


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: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Feb 2022

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

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