General information
China Construction New Zealand Limited
Type: NZ Limited Company (Ltd)9429041692868
New Zealand Business Number
5667591
Company Number
Registered
Company Status
China Construction New Zealand Limited (issued a business number of 9429041692868) was registered on 24 Apr 2015. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 14, Aig Bldg, 41 Shortland Street, Auckland Cbd, Auckland had been their physical address, up until 11 Jun 2021. 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000100 shares (100% of shares), namely:
China Construction Eighth Engineering Division Corp., Limited (an other) located at Pudong New Area, Shanghai postcode 200122. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiangtai Yang
Remuera, Auckland, 1050
Address used since 14 Aug 2020
Remuera, Auckland, 1050
Address used since 04 Aug 2016 |
Director | 24 Apr 2015 - current |
|
Yang Xu
East Huan Lin Road, Pu Dong New Area, Shanghai,
Address used since 08 May 2015 |
Director | 08 May 2015 - 11 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Aig Bldg, 41 Shortland Street, Auckland Cbd, Auckland, 1010 | Physical | 19 Nov 2018 - 11 Jun 2021 |
| Level 14, Aig Bldg, 41 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered | 08 Jun 2015 - 11 Jun 2021 |
| Level 4, 253 Queen St, Auckland, 1010 | Physical | 20 May 2015 - 19 Nov 2018 |
| Level 4, 253 Queen St, Auckland, 1010 | Registered | 20 May 2015 - 08 Jun 2015 |
| Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 24 Apr 2015 - 20 May 2015 |
Financial Data
Financial info
1000100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
China Construction Eighth Engineering Division Corp., Limited Other (Other) |
Pudong New Area Shanghai 200122 |
24 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | China Construction Eighth Engineering Division Corp., Limited |
| Type | Corp., Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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