General information
China Construction Bank (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041075890
New Zealand Business Number
4929019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K622110 - Bank Operation
Industry classification codes with description
China Construction Bank (New Zealand) Limited (New Zealand Business Number 9429041075890) was launched on 30 Jan 2014. 7 addresess are in use by the company: Po Box 305, Shortland Street, Auckland, 1140 (type: postal, office). Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 09 Jul 2015. China Construction Bank (New Zealand) Limited used other names, namely: Ccb New Zealand Limited from 29 Jan 2014 to 15 Jul 2014. 158629981 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 158629981 shares (100 per cent of shares), namely:
China Construction Bank Corporation (an other) located at Xicheng District, Beijing postcode 100033. "Bank operation" (business classification K622110) is the classification the Australian Bureau of Statistics issued China Construction Bank (New Zealand) Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 09 Jul 2015 |
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 09 Jul 2015 |
| Po Box 305, Shortland Street, Auckland, 1140 | Postal | 05 Aug 2019 |
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 05 Aug 2019 |
Contact info
64 9 3388286
Phone
64 9 3388158
Phone (Phone)
ccbnzlreturns@nz.ccb.com
Email (nzbn-reserved-invoice-email-address-purpose)
ccbnzlreturns@nz.ccb.com
Email
nz.ccb.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xingyao Li
2 Beach Road, Auckland, 1010
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
|
Jun Qi
223a Greenlane West, Epsom, Auckland, 1051
Address used since 01 Aug 2023
Mission Bay, Auckland, 1071
Address used since 27 Feb 2021
St Heliers, Auckland, 1071
Address used since 30 Aug 2018
Remuera, Auckland, 1050
Address used since 03 Sep 2017
Xicheng District, Beijing, 100032
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Murray James Horn
Rd 1, Papakura, 2580
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Hong Yang
Beijing,
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Alan Esmond Bollard
Te Aro, Wellington, 6011
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 02 Mar 2022
Hobsonville, Auckland, 0616
Address used since 30 Dec 2021 |
Director | 30 Dec 2021 - current |
|
John Bruce Shewan
Khandallah, Wellington, 6035
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 30 Dec 2021 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Jul 2021 |
|
Yangtong Jin
Prymont, Nsw, 2009
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 30 Sep 2020 |
|
Jennifer Mary Shipley
Newmarket, Auckland, 1023
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 31 Mar 2019 |
|
Qixin Wang
Neutral Bay, Nsw, 2089
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 31 Aug 2016 |
|
Changning Xu
Bayswater, Auckland, 0622
Address used since 29 Oct 2015 |
Director | 30 Jan 2014 - 01 Jul 2016 |
|
Changning Xu
Bayswater, Auckland, 0622
Address used since 29 Oct 2015 |
Director | 30 Jan 2014 - 01 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 05 Aug 2019 |
Principal place of activity
| Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 29 Jul 2014 - 09 Jul 2015 |
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 09 Jul 2015 |
| C/- Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 | Registered & physical | 30 Jan 2014 - 29 Jul 2014 |
Financial Data
Financial info
158629981
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 158629981
| Shareholder Name | Address | Period |
|---|---|---|
|
China Construction Bank Corporation Other (Other) |
Xicheng District Beijing 100033 |
30 Jan 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | China Construction Bank Corporation |
| Type | Listed Commericial Bank |
| Country of origin | CN |
Location
Companies nearby
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Nzsf Aotea Limited Vero Centre, 48 Shortland Street |
|
Aai Limited Vero Centre |
|
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|
Ozkleen New Zealand Limited Vero Centre, 48 Shortland Street |
|
Deutsche (aotearoa) Capital Holdings New Zealand 48 Shortland Street |
|
Whirlpool (australia) Pty. Limited Vero Centre, 48 Shortland Street |
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