New Zealand Blue Peak Investments Limited
Type: NZ Limited Company (Ltd)New Zealand Blue Peak Investments Limited (issued an NZ business number of 9429045959165) was launched on 20 Feb 2017. 2 addresses are currently in use by the company: 188A Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 2 Grenada Avenue, Forrest Hill, Auckland had been their registered address, up until 08 Mar 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lan's Int'l Medicine Investment Co., Limited (an other) located at No. 2-16 Fa Yuen St, Mongkok Kl postcode KM2059. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued New Zealand Blue Peak Investments Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188a Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lei Lan
Mellons Bay, Auckland, 2014
Address used since 01 Feb 2022
Guandu District, Kunming, Yun Nan Province,
Address used since 20 Feb 2017
Mellons Bay, Auckland, 2014
Address used since 22 Feb 2019 |
Director | 20 Feb 2017 - current |
|
Yao Xin Zhang
Mellons Bay, Auckland, 2014
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 21 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Grenada Avenue, Forrest Hill, Auckland, 0620 | Registered & physical | 29 Apr 2021 - 08 Mar 2022 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 14 Mar 2018 - 29 Apr 2021 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 20 Feb 2017 - 14 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan's Int'l Medicine Investment Co., Limited Other (Other) |
No. 2-16 Fa Yuen St Mongkok Kl KM2059 |
20 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shenghuo Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 1817985 |
| Country of origin | VG |
| Address |
171 Main Street Road Town Tortola VG1110 |
 |
Ingenio Services Limited 4th Floor Smith And Caughey Building |
|
Watership Capital Limited Gilligan-sheppard |
|
Ostara Limited 4th Floor |
|
Cintrol Property Services Limited 4th Floor Smith & Caughey Bldg |
|
Winnow Software Limited Level 4 Smith & Caughey Building |
|
Vincent Investment Properties Limited 4th Floor |
|
Y1ft Avondale Limited 4th Floor |
|
Tiki Towers Limited 4th Floor |
|
Sdp Trustees Co. Limited 4th Floor, Smith & Caughey Building |
|
Alessandro Investments Limited Level 4 Smith & Caughey Bldg |
|
Zyron Corporation Limited Suite6, Level 3 |
|
Jnj Holdings Limited Level 6 |