Evergrande New Zealand Limited
Type: NZ Limited Company (Ltd)Evergrande New Zealand Limited (issued an NZ business number of 9429041175293) was launched on 02 Apr 2014. 2 addresses are currently in use by the company: Flat 7, 231 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 2A Killarney Street, Takapuna, Auckland had been their registered address, until 10 Aug 2021. Evergrande New Zealand Limited used more names, namely: Cz International Auckland Group Limited from 02 Apr 2014 to 14 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Chen, Zhuo (an individual) located at East Tamaki Heights, Auckland postcode 2016. "Health supplement retailing" (business classification G427125) is the category the ABS issued to Evergrande New Zealand Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 231 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhuo Chen
East Tamaki Heights, Auckland, 2016
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Lin Liu
Mount Wellington, Auckland, 1051
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - 22 Mar 2021 |
|
Cuiman Qian
Fairview Heights, Auckland, 0632
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - 12 Oct 2020 |
|
Lin Liu
Mount Wellington, Auckland, 1051
Address used since 16 Jul 2020
Saint Johns, Auckland, 1050
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Oct 2020 |
|
Xiaowei Yang
Sandringham, Auckland, 1025
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 01 May 2017 |
|
Xiaozhu Zhang
Ranui, Auckland, 0612
Address used since 20 Nov 2015 |
Director | 02 Apr 2014 - 15 Nov 2016 |
| 2a Killarney Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 2a Killarney Street, Takapuna, Auckland, 0622 | Registered & physical | 09 Jan 2015 - 10 Aug 2021 |
| 11 Mariners View Road, Beach Haven, Auckland, 0626 | Physical & registered | 15 Dec 2014 - 09 Jan 2015 |
| 86a Terry Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 02 Apr 2014 - 15 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhuo Individual |
East Tamaki Heights Auckland 2016 |
22 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xiaowei Individual |
Sandringham Auckland 1025 |
05 Dec 2014 - 05 May 2017 |
|
Liu, Xiaoxue Individual |
Saint Johns Auckland 1050 |
14 Aug 2018 - 22 Mar 2021 |
|
Liu, Lin Individual |
Mount Wellington Auckland 1051 |
12 Oct 2020 - 22 Mar 2021 |
|
Qian, Cuiman Individual |
Fairview Heights Auckland 0632 |
06 Oct 2020 - 12 Oct 2020 |
|
Liu, Lin Individual |
Mount Wellington Auckland 1051 |
05 May 2017 - 06 Oct 2020 |
|
Zhang, Xiaozhu Individual |
Ranui Auckland 0612 |
02 Apr 2014 - 05 Aug 2016 |
|
Yang, Liying Individual |
Totara Vale Auckland 0632 |
05 Aug 2016 - 05 May 2017 |
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