General information

Cemson Group Company Limited

Type: NZ Limited Company (Ltd)
9429030768727
New Zealand Business Number
3739962
Company Number
Registered
Company Status
F360110 - F360110 Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Cemson Group Company Limited (issued a business number of 9429030768727) was started on 02 Mar 2012. 1 address is in use by the company: 44 Casuarina Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). 5D Lorien Place, East Tamaki, Auckland had been their physical address, up until 06 May 2016. Cemson Group Company Limited used more aliases, namely: Nz Healthland Limited from 01 Mar 2012 to 27 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Chenghao Jin (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Ge Xi (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Kai Liu, located at Half Moon Bay, Auckland (an individual). "F360110 Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued Cemson Group Company Limited. Our database was last updated on 27 May 2022.

Current address Type Used since
44 Casuarina Road, Half Moon Bay, Auckland, 2012 Registered & physical 06 May 2016
Contact info
64 21 918903
Phone (Phone)
xige73@gmail.com
Email
nzkaha@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ge Xi
Half Moon Bay, Auckland, 2012
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Xingya Zhang
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2015
Director 02 Mar 2012 - 28 Apr 2016
Addresses
Principal place of activity
44 Casuarina Road , Half Moon Bay , Auckland , 2012
Previous address Type Period
5d Lorien Place, East Tamaki, Auckland, 2013 Physical 09 Feb 2016 - 06 May 2016
5d Lorien Place, East Tamaki, Auckland, 2013 Registered 09 Jul 2015 - 06 May 2016
Flat 1, 627 Mount Wellington Highway, Mount Wellington, Auckland, 1062 Physical 02 Mar 2012 - 09 Feb 2016
Flat 1, 627 Mount Wellington Highway, Mount Wellington, Auckland, 1062 Registered 02 Mar 2012 - 09 Jul 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Chenghao Jin
Individual
Botany Downs
Auckland
2010
27 Nov 2019 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Ge Xi
Individual
Half Moon Bay
Auckland
2012
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Kai Liu
Individual
Half Moon Bay
Auckland
2012
27 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Ge Tim Xi
Director
Half Moon Bay
Auckland
2012
28 Apr 2016 - 28 Apr 2016
Xingya Zhang
Individual
Half Moon Bay
Auckland
2012
30 Apr 2014 - 28 Apr 2016
Yujie Yan
Individual
East Tamaki
Auckland
2012
06 May 2015 - 19 May 2015
Shuying Guo
Individual
Farm Cove
Auckland
2012
02 Mar 2012 - 28 Aug 2014
Haicheng Zhao
Individual
New Lynn
Auckland
0600
01 Jul 2015 - 01 Oct 2015
Shuying Guo
Director
Farm Cove
Auckland
2012
02 Mar 2012 - 28 Aug 2014
Yujie Yan
Individual
Burswood
Auckland
2013
01 Jul 2015 - 27 Nov 2019
Yujie Yan
Individual
Half Moon Bay
Auckland
2012
02 Mar 2012 - 16 Jan 2015
Location
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