China Connect Group Limited
Type: NZ Limited Company (Ltd)China Connect Group Limited (issued an NZBN of 9429031048446) was launched on 21 Jun 2011. 2 addresses are currently in use by the company: 25 Hull Road, Rd 1, Waitoki, 0871 (type: registered, physical). 12 Swanson Street, Auckland Central, Auckland had been their registered address, until 12 Jan 2022. China Connect Group Limited used other aliases, namely: China Trade Centre Limited from 24 May 2013 to 18 Sep 2018, Ingenuity Centre Limited (05 Jul 2011 to 24 May 2013) and New Zealand International Business Centre Limited (21 Jun 2011 - 05 Jul 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Trade Centre Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued China Connect Group Limited. The Businesscheck data was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Hull Road, Rd 1, Waitoki, 0871 | Registered & physical & service | 12 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhibin Liu
Epsom, Auckland, 1023
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Frank Li
Wainui, Auckland, 0994
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Wendy Wanwen Mo
Rd 4, Dairy Flat, 0794
Address used since 18 Sep 2018
Mellons Bay, Auckland, 2014
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 30 Sep 2022 |
|
Frank Shaofing Li
Rd 4, Dairy Flat, 0794
Address used since 18 Sep 2018
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 30 Sep 2022 |
|
Rochelle Gates
Maraetai, Auckland, 2018
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 30 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Swanson Street, Auckland Central, Auckland, 1010 | Registered | 06 Jun 2012 - 12 Jan 2022 |
| 12 Swanson Street, Auckland Central, Auckland, 1010 | Physical | 21 Jun 2011 - 12 Jan 2022 |
| 63 Dalwhinnie Parade, Highland Park, Auckland, 2010 | Registered | 21 Jun 2011 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trade Centre Group Limited Shareholder NZBN: 9429031091596 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jun 2011 - current |
 |
Aston Apartment Limited Lvl 15, Swanson House |
|
Franwill Limited Lvl 15, Swanson House |
|
Corporate Trustee Services Limited Lvl 15, Swanson House, 12-26 Swanson Street |
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Dd Parnell Limited Level 4, Swanson House |
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Ruby Coastal Investments Limited Level 15, Swanson House |
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Peer Boards Cbd Limited Level 4, Swanson House |
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Kebabs On Queen Holding Limited 801/105 Queen Street |
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New Zealand Land Fund 2 Gp No. 2 Limited Level 3 |
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New Zealand Land Fund 2 Securities Limited Level 3 |
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New Zealand Land Fund 2 Developments Limited Level 3 |
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Lexington Trust Services Limited Suite 3. Level 5, Cathedral House |
|
Donnington Holdings Limited Suite 3, Level 5, Cathedral House |