General information
Chang Jiang Holdings Limited
Type: NZ Limited Company (Ltd)9429030199699
New Zealand Business Number
4466341
Company Number
Registered
Company Status
S955110 - Business Association
Industry classification codes with description
Chang Jiang Holdings Limited (issued an NZBN of 9429030199699) was registered on 04 Jun 2013. 5 addresess are in use by the company: 262 Ti Rakau Drive, Burswood, Auckland, 2010 (type: office, delivery). Suite 2, The Groud Floor, 2/7 Reeves Rd, Pakuranga, Auckland had been their physical address, until 17 Aug 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Chen, Bingquan (a director) located at Pakuranga Heights, Auckland postcode 2010. "Business association" (ANZSIC S955110) is the classification the ABS issued to Chang Jiang Holdings Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 262 Ti Rakau Drive, Burswood, Auckland, 2010 | Registered & physical & service | 17 Aug 2022 |
| 262 Ti Rakau Drive, Burswood, Auckland, 2010 | Office & delivery & postal | 14 Jun 2023 |
Contact info
CHENBQ@HOTMAIL.COM
Email (customer service)
info@changjiangfx.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bingquan Chen
Pakuranga Heights, Auckland, 2010
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Yuanfei Kang
Pakuranga Heights, Auckland, 2010
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 14 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, The Groud Floor, 2/7 Reeves Rd, Pakuranga, Auckland, 2010 | Physical & registered | 24 Apr 2018 - 17 Aug 2022 |
| Suite 101, Level 1, 7 Aylesbury St, Pakuranga, Auckland, 2010 | Physical & registered | 04 Jun 2013 - 24 Apr 2018 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Bingquan Director |
Pakuranga Heights Auckland 2010 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nk Pacific Capital Management Group Limited Shareholder NZBN: 9429042206484 Company Number: 5895929 Entity |
Pakuranga Auckland 2010 |
25 Feb 2016 - 04 May 2021 |
|
Nk Pacific Capital Management Group Limited Shareholder NZBN: 9429042206484 Company Number: 5895929 Entity |
Pakuranga Auckland 2010 |
25 Feb 2016 - 04 May 2021 |
|
Bingquan Chen Director |
Pakuranga Heights Auckland 2010 |
04 Jun 2013 - 25 Feb 2016 |
|
Han, Xiumei Individual |
Pakuranga Heights Auckland 2010 |
04 Jun 2013 - 17 Oct 2013 |
|
Chen, Bingquan Individual |
Pakuranga Heights Auckland 2010 |
04 Jun 2013 - 25 Feb 2016 |
|
Liu, Guangxin Individual |
Pakuranga Heights Auckland 2010 |
04 Jun 2013 - 06 Nov 2015 |
Location
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