General information
Zhang Nominee Limited
Type: NZ Limited Company (Ltd)9429032626957
New Zealand Business Number
2159376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Zhang Nominee Limited (issued an NZ business number of 9429032626957) was started on 31 Jul 2008. 5 addresess are currently in use by the company: 2 Cyril French Drive, Flat Bush, Auckland, 2016 (type: physical, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 31 Jul 2020. Zhang Nominee Limited used more aliases, namely: Trustee Nominees Zhang Limited from 31 Jul 2008 to 11 Nov 2008. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Ho, James Wai Keat (an individual) located at Flat Bush, Auckland postcode 2016. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6928, Wellesley Sreet, Auckland, 1141 | Postal | 03 Jul 2019 |
| 2 Cyril French Drive, Flat Bush, Auckland, 2016 | Office & delivery | 03 Jul 2019 |
| 2 Cyril French Drive, Flat Bush, Auckland, 2016 | Registered | 11 Jul 2019 |
| 2 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical & service | 31 Jul 2020 |
Contact info
64 021 681182
Phone (Phone)
james@jlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Wai Keat Ho
Flat Bush, Auckland, 2016
Address used since 03 Jul 2019
2a Augustus Terrace, Parnell, Auckland, 1101
Address used since 13 Jul 2015 |
Director | 19 Sep 2008 - current |
|
Henry Bernard Chellew
Pt Chevalier,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 19 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical & service | 31 Jul 2020 |
Principal place of activity
| 2 Cyril French Drive , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical | 18 Nov 2008 - 31 Jul 2020 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 18 Nov 2008 - 11 Jul 2019 |
| Level 6, Guildford House, 2 Emily Place, Auckland | Physical & registered | 31 Jul 2008 - 18 Nov 2008 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, James Wai Keat Individual |
Flat Bush Auckland 2016 |
23 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Pt Chevalier |
31 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |