General information

New Zealand International Capital Investments Company Limited

Type: NZ Limited Company (Ltd)
9429030800915
New Zealand Business Number
3720978
Company Number
Registered
Company Status
K624010 - L671150 Investment - Residential Property
Industry classification codes with description

New Zealand International Capital Investments Company Limited (NZBN 9429030800915) was incorporated on 09 Feb 2012. 2 addresses are currently in use by the company: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 3 Shingleton Lane, Flat Bush, Auckland had been their registered address, until 20 Feb 2018. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (100 per cent of shares), namely:
Wei, Dong Liang (a director) located at Conaree, St. Mary postcode 7710. "L671150 Investment - residential property" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued New Zealand International Capital Investments Company Limited. Our data was last updated on 17 Jun 2024.

Current address Type Used since
4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 20 Feb 2018
Directors
Name and Address Role Period
Dong Liang Wei
11 Wan Hoi Street, Kowloon,
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Dongliang Wei
Conaree, St. Mary, 7710
Address used since 17 Sep 2018
Director 30 Mar 2017 - current
Yin Chun Cheung
Half Moon Bay, Auckland, 2012
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Julia Zhang
New Lynn, Auckland, 0600
Address used since 18 Oct 2017
Director 18 Oct 2017 - 10 Dec 2019
Wei Sun
New Lynn, Auckland, 0600
Address used since 16 Sep 2015
Director 16 Sep 2015 - 18 Oct 2017
Jing Zhang
Shuixiehuadu, Shenzen,
Address used since 07 Nov 2013
Director 07 Nov 2013 - 30 Mar 2017
Amy Liu
28 Lofai Road, Taipo, New Territories,
Address used since 09 Feb 2012
Director 09 Feb 2012 - 07 Nov 2013
Addresses
Previous address Type Period
3 Shingleton Lane, Flat Bush, Auckland, 2016 Registered & physical 09 Feb 2012 - 20 Feb 2018
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Wei, Dong Liang
Director
Conaree, St. Mary
7710
10 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Pure Partners Limited
Shareholder NZBN: 9429030814981
Company Number: 3711648
Entity
Flat Bush
Auckland
2016
09 Feb 2012 - 10 May 2018
Jas Capital Company Limited
Shareholder NZBN: 9429030820333
Company Number: 3708017
Entity
Flat Bush
Auckland
2016
09 Feb 2012 - 10 May 2018
Jas Capital Company Limited
Shareholder NZBN: 9429030820333
Company Number: 3708017
Entity
Flat Bush
Auckland
2016
09 Feb 2012 - 10 May 2018
Pure Partners Limited
Shareholder NZBN: 9429030814981
Company Number: 3711648
Entity
Flat Bush
Auckland
2016
09 Feb 2012 - 10 May 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pure Partners Limited
Type Ltd
Ultimate Holding Company Number 3711648
Country of origin NZ
Address 4th Floor Smith & Caughey Building
253 Queen Street
Auckland 1010
Location
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