General information
Cnbm Aunz Limited
Type: NZ Limited Company (Ltd)9429031129305
New Zealand Business Number
3362290
Company Number
Registered
Company Status
Cnbm Aunz Limited (New Zealand Business Number 9429031129305) was started on 15 Apr 2011. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 14 Sep 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
China National Building Material Investment Co., Ltd (an other) located at Renmin South Road, Luohu District, Shenzhen. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Qunxue Deng
Longgang District, Shenzhen City, Guangdong,
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Xin Zhang
Nanshan District, Shenzhen Guandong, 0000
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Jianjun Deng
Auckland Central, Auckland, 1010
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Yanqing Yan
Auckland Central, Auckland, 1010
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 13 Jun 2023 |
|
Fei Jiang
Nanshan District, Shenzhen City, 518053
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - 13 Jun 2023 |
|
Xiang Wu
No. 24, Aomen Road, Shanghai,
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 03 Mar 2020 |
|
Yingqun Zhu
No.42, Lane 177, Tianshan, Shanghai,
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 18 Jul 2018 |
|
Hsiao-cheng Kao
Shanghai,
Address used since 05 May 2011 |
Director | 05 May 2011 - 29 Aug 2014 |
|
Wei Qing Han
Hongkou District, Shanghai, 200092
Address used since 05 May 2011 |
Director | 05 May 2011 - 11 Jan 2014 |
|
Jon Finlay Dey
Tawa, Wellington, 5028
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 26 Nov 2012 |
|
Jia Le Zhang
Auckland, 1010
Address used since 05 May 2011 |
Director | 05 May 2011 - 18 Jul 2011 |
|
Gary Wayne Denton
Tawa, Wellington, 5028
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 06 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 14 Sep 2017 |
| Level 4, 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Dec 2012 - 31 Jul 2014 |
| 173 Main Road, Tawa, Wellington, 5028 | Physical & registered | 15 Apr 2011 - 17 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
China National Building Material Investment Co., Ltd Other (Other) |
Renmin South Road, Luohu District Shenzhen |
22 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
China National Building Materials & Equipment Import & Export Corporation Other |
No.9 Shouti South Road, Haidian District Beijing 100044 |
26 Jun 2018 - 22 May 2023 |
|
Cnbm Forest Products Limited Other |
Shanghai |
05 May 2011 - 26 Jun 2018 |
|
Gary Wayne Denton Director |
Tawa Wellington 5028 |
15 Apr 2011 - 05 May 2011 |
|
Denton, Gary Wayne Individual |
Tawa Wellington 5028 |
15 Apr 2011 - 05 May 2011 |
Location
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|
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|
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|
Wellpack Limited Level 4, Zurich House |