General information
Nzia Limited
Type: NZ Limited Company (Ltd)9429036530205
New Zealand Business Number
1204719
Company Number
Registered
Company Status
Nzia Limited (NZBN 9429036530205) was launched on 05 Jun 2002. 2 addresses are currently in use by the company: 19 Ganymede Place, Half Moon Bay, Auckland, 2012 (type: registered, physical). 115 Ennis Ave, Pakuranga had been their registered address, up to 30 Oct 2006. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Huang, Shaolin (an individual) located at Half Moon Bay, Auckland. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ganymede Place, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 30 Oct 2006 |
Contact info
64 21 792233
Phone (Phone)
mikehuang80@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaolin Huang
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2006 |
Director | 20 Jun 2003 - current |
|
Romeo Evangelista
Remuera, Auckland, New Zealand,
Address used since 02 Nov 2003 |
Director | 05 Jun 2002 - 13 Sep 2005 |
|
Akira Ochiai
Greenlane, Auckland, New Zealand,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 13 Sep 2005 |
|
Stephen Wong
East Tamaki, Auckland,
Address used since 01 Oct 2004 |
Director | 20 Jun 2003 - 13 Sep 2005 |
|
Taketo Mori
Lynfield,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 13 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Ennis Ave, Pakuranga | Registered | 20 Sep 2005 - 30 Oct 2006 |
| Same As, Registered Office | Physical | 20 Sep 2005 - 30 Oct 2006 |
| Level 1,, 54 Wellesley Street, City, Auckland | Registered | 05 Nov 2004 - 20 Sep 2005 |
| Level 1, 54 Wellesley Street, Auckland, New Zealand | Physical | 07 Nov 2003 - 20 Sep 2005 |
| 213 Great South Rd., Greenlane, Auckland, New Zealand | Registered | 05 Jun 2002 - 05 Nov 2004 |
| 213 Great South Rd., Greenlane, Auckland, New Zealand | Physical | 05 Jun 2002 - 07 Nov 2003 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Shaolin Individual |
Half Moon Bay Auckland |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmb Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 Entity |
29 Oct 2004 - 13 Sep 2005 | |
|
Taketo, Mori Individual |
Lynfield Auckland |
29 Oct 2004 - 13 Sep 2005 |
|
Ochiai, Akira Individual |
Greenlane Auckland, New Zealand |
05 Jun 2002 - 13 Sep 2005 |
|
Evangelista, Romeo Individual |
Hillsborough Auckland, New Zealand |
05 Jun 2002 - 13 Sep 2005 |
|
Cmb Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 Entity |
29 Oct 2004 - 13 Sep 2005 | |
|
Chinese Media Bureau Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 Entity |
29 Oct 2004 - 13 Sep 2005 | |
|
Chinese Media Bureau Group Limited Shareholder NZBN: 9429036271900 Company Number: 1249714 Entity |
29 Oct 2004 - 13 Sep 2005 |
Location
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|
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|
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|
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|
New Nation West Auckland 16 Endymion Place |
|
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