Cnz Aerospace Limited
Type: NZ Limited Company (Ltd)Cnz Aerospace Limited (issued an NZBN of 9429030150201) was registered on 08 Jul 2013. 2 addresses are in use by the company: 75A Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). 75 Hastie Avenue, Mangere Bridge, Auckland had been their physical address, up to 15 Oct 2018. Cnz Aerospace Limited used other names, namely: Solarco Limited from 05 Jul 2013 to 05 Apr 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
911101055877120221 - Beijing Huijue Investment Company Limited (an other) located at No 1 Xiushui Street, Chao Yang District, Beijing postcode 100021. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Zhou, Shuangnian (an individual) - located at New Lynn, Auckland. The third group of shareholders, share allotment (7500 shares, 75%) belongs to 1 entity, namely:
Bai, Jun, located at Mangere Bridge, Auckland (a director). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75a Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 15 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jun Bai
Mangere Bridge, Auckland, 2022
Address used since 28 Sep 2018
New Lynn, Auckland, 0600
Address used since 10 Jul 2015 |
Director | 08 Jul 2013 - current |
|
Mengni Bai
Pakuranga, Auckland, 2010
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Stephen William Howse
Rd 4, Cambridge, 3496
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 09 Mar 2023 |
|
Murray Herbert Pedley
Chartwell, Hamilton, 3210
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 09 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 75 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Physical & registered | 08 Oct 2018 - 15 Oct 2018 |
| 70 Kohekohe Street, New Lynn, Auckland, 0600 | Physical & registered | 20 Jul 2015 - 08 Oct 2018 |
| 42/1 Ambrico Place, New Lynn, Auckland, 0600 | Registered & physical | 08 Jul 2013 - 20 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
911101055877120221 - Beijing Huijue Investment Company Limited Other (Other) |
No 1 Xiushui Street, Chao Yang District Beijing 100021 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Shuangnian Individual |
New Lynn Auckland 0600 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Jun Director |
Mangere Bridge Auckland 2022 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Mengni Individual |
Pakuranga Auckland 2010 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howse, Stephen William Individual |
Rd 4 Cambridge 3496 |
08 Jul 2013 - 31 Mar 2016 |
|
Pedley, Murray Herbert Individual |
Chartwell Hamilton 3210 |
08 Jul 2013 - 31 Mar 2016 |
|
Pedley, Murray Herbert Director |
Chartwell Hamilton 3210 |
08 Jul 2013 - 31 Mar 2016 |
|
Howse, Stephen William Director |
Rd 4 Cambridge 3496 |
08 Jul 2013 - 31 Mar 2016 |
 |
Steven & Balamani Prakash Limited 3191a Great North Road |
|
Anjuman-e-saifee (new Zealand) 49 Kohekohe Street |
|
One Solution Limited Flat 6, 3195 Great North Road |
|
Hammer Smart Builders Limited Flat 1, 32 Kohekohe Street |
|
Dwjj Black Limited 7 Lynwood Road |
|
Solutions And More Limited 7 Lynwood Road |