General information
Clsa Premium New Zealand Limited
Type: NZ Limited Company (Ltd)9429036775538
New Zealand Business Number
1161268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
133816878
Australian Company Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Clsa Premium New Zealand Limited (issued an NZBN of 9429036775538) was started on 06 Sep 2001. 5 addresess are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Unit 401, Level 4, 8 Commerce Street, Achilles House, Auckland had been their registered address, until 04 Jul 2022. Clsa Premium New Zealand Limited used more names, namely: Kvb Kunlun New Zealand Limited from 06 Sep 2001 to 05 Dec 2019. 1142020 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1142020 shares (100% of shares), namely:
Ct-248021 - Clsa Premium Limited (an other) located at One Pacific Place, Admiralty. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Clsa Premium New Zealand Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105438, Auckland City, Auckland, 1010 | Postal | 27 Aug 2019 |
| Unit 401, Level 4, 8 Commerce Street, Achilles House, 1010 | Office & delivery | 05 Aug 2021 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 04 Jul 2022 |
Contact info
64 09 3598999
Phone (Phone)
owen.smith@clsapremium.com
Email
claire.zhou@clsapremium.com
Email
www.clsapremium.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Feng Yuan
Residence Bel-air, 28 Bel-air Avenue, Pokfulam,
Address used since 31 May 2023
No. 18 Hoi Fai Road, Tai Kok Tsui Kowloon, 0000
Address used since 08 Sep 2021
Tai Kok Tsui, Kowloon, 0000
Address used since 08 Sep 2021
Tai Kok Tsui, Kowloon,
Address used since 23 Dec 2020
Phase 3 Of Cullinan West Dev, No 28 Sham Mong Rd, Kowloon Kl,
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Lingying Zhou
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
David Alan Wallace
Wanaka, 9305
Address used since 25 Sep 2020
Wanaka, 9305
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 31 Aug 2022 |
|
Lloyd Gordon Cartwright
Rd 2, Kumeu, 0892
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 12 Jul 2022 |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 25 Sep 2020 |
|
Robert Manwarring Noakes
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 25 Sep 2020 |
|
Zhenyu Hua
3 Hillwood Rd, Tsim Sha Tsui, Hong Kong,
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 01 Apr 2020 |
|
Rongjun Zhang
Royal Oak, Auckland, 1061
Address used since 01 Mar 2013 |
Director | 28 May 2009 - 04 Nov 2019 |
|
Stefan Liu
28 Fortress Hill Road, North Point, Hong Kong,
Address used since 26 Sep 2016 |
Director | 06 Sep 2001 - 28 Jul 2019 |
|
Songyuan Huang
Greenhithe, Auckland, 0632
Address used since 01 Jun 2016 |
Director | 01 Apr 2014 - 27 Jul 2019 |
|
Gregory Patrick Boland
Greenhithe, North Shore City, 0632
Address used since 25 Aug 2009 |
Director | 11 Apr 2008 - 30 Aug 2011 |
|
Wang Tsui
Two Exchange Square, 8 Connaught Place, Central, Hong Kong,
Address used since 15 Mar 2008 |
Director | 06 Sep 2001 - 28 May 2009 |
|
Zhi Da Li
Two Exchange Square, 8 Connaught Place, Central, Hong Kong,
Address used since 15 Mar 2008 |
Director | 06 Sep 2001 - 28 May 2009 |
|
Cornelis Jacobus Keyser
Orewa, New Zealand,
Address used since 01 Nov 2005 |
Director | 01 Jun 2005 - 30 Dec 2007 |
Addresses
Principal place of activity
| Unit 401, Level 4 , 8 Commerce Street, Achilles House , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 401, Level 4, 8 Commerce Street, Achilles House, Auckland, 1010 | Registered & physical | 01 Jun 2021 - 04 Jul 2022 |
| Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 | Registered | 12 Oct 2020 - 01 Jun 2021 |
| Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 | Registered | 04 Mar 2020 - 12 Oct 2020 |
| Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 | Physical | 04 Mar 2020 - 01 Jun 2021 |
| Level 10, Tower 1, 205 Queen Street, Auckland, 1010 | Registered & physical | 12 Dec 2019 - 04 Mar 2020 |
| Level 10, Tower 1,, 205 Queen Street, Auckland, 1010 | Registered & physical | 27 Aug 2015 - 12 Dec 2019 |
| Level 10, The National Bank Centre, 205 Queen Street, Auckland | Registered & physical | 12 Sep 2003 - 27 Aug 2015 |
| Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland | Physical & registered | 08 Oct 2002 - 12 Sep 2003 |
| Level 4, 99 Queen Street, Auckland | Registered & physical | 06 Sep 2001 - 08 Oct 2002 |
Financial Data
Financial info
1142020
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1142020
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct-248021 - Clsa Premium Limited Other (Other) |
One Pacific Place Admiralty |
31 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zhi Da Individual |
Takapuna Auckland |
06 Sep 2001 - 31 Aug 2005 |
|
Tsui, Wang Individual |
Auckland |
06 Sep 2001 - 31 Aug 2005 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Lxl Capital Ii Limited Company Number: 1642244 Other |
Tortola British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
|
Kvb Kunlun Holdings Limited Other |
14 Dec 2005 - 23 May 2012 | |
|
Null - Kvb Kunlun Holdings Limited Other |
14 Dec 2005 - 23 May 2012 |
Ultimate Holding Company
| Effective Date | 04 Mar 2020 |
| Name | Clsa Premium Limited |
| Type | Company |
| Ultimate Holding Company Number | 248021 |
| Country of origin | KY |
| Address |
Hutchins Drive, Po Box 2681 Grand Cayman Ky1-1111 |
Location
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