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 29 Apr 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
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