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General information

China - South Pacific Investment Development Company Limited

Type: NZ Limited Company (Ltd)
9429036840632
New Zealand Business Number
1149775
Company Number
Registered
Company Status

China - South Pacific Investment Development Company Limited (issued an NZ business number of 9429036840632) was incorporated on 18 Jul 2001. 2 addresses are currently in use by the company: 13/88 Cook Street, Commercial Centre, City, Auckland (type: physical, registered). Suite 1 Level 5 300 Queen St, Auckland had been their physical address, up until 17 Apr 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shao, Xinlin (an individual) located at Auckland, Auckland postcode 1141. Our information was updated on 17 Mar 2024.

Current address Type Used since
13/88 Cook Street, Commercial Centre, City, Auckland Physical & service 17 Apr 2009
13, 88 Cook St, Auckland Registered 17 Apr 2009
Last updated:
Directors
Name and Address Role Period
Xinlin Shao
Auckland Cbd, Auckland, 1141
Address used since 11 Aug 2010
Director 11 Aug 2010 - current
Chunhong Hu
Auckland,
Address used since 23 Feb 2010
Director 23 Feb 2010 - 11 Aug 2010
Xinlin Shao
Auckand City,
Address used since 10 Jul 2008
Director 10 Jul 2008 - 23 Feb 2010
Hongfeng Li
Auckland City, Auckland,
Address used since 24 Feb 2008
Director 24 Feb 2008 - 10 Jul 2008
Vincent Shao
Auckland,
Address used since 15 Apr 2008
Director 15 Apr 2008 - 21 Apr 2008
Xinlin Shao
Auckland,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 20 Feb 2008
Xiaopeng Bai
City, Auckland,
Address used since 01 Mar 2007
Director 01 Apr 2006 - 01 Apr 2007
Xiang Fu
City, Auckland,
Address used since 01 Mar 2007
Director 01 Apr 2006 - 01 Apr 2007
Shaohua Zhao
Auckland City, New Zealand,
Address used since 18 Apr 2005
Director 18 Jul 2001 - 01 Mar 2007
Fengyun Xiao
Mt Albert, Auckland,
Address used since 18 Apr 2005
Director 01 Oct 2002 - 01 Aug 2005
Xun Wang
Auckland City, New Zealand,
Address used since 18 Jul 2001
Director 18 Jul 2001 - 01 Oct 2002
Addresses
Previous address Type Period
Suite 1 Level 5 300 Queen St, Auckland Physical 30 Jan 2008 - 17 Apr 2009
15/88 Cook Street, Commercial Centre, City, Auckland Registered 16 Sep 2004 - 17 Apr 2009
15/88 Cook Street, Commercial Centre, City, Auckland Physical 16 Sep 2004 - 30 Jan 2008
Unit 27, 88 Cook Street, Auckland City, New Zealand Registered & physical 18 Jul 2001 - 16 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shao, Xinlin
Individual 		Auckland
Auckland
1141 		23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Shao, Xinlin
Individual 		Acukland
 26 Apr 2007 - 02 May 2007
Li, Hongfeng
Individual 		Auckland City
Auckland
 23 Apr 2008 - 23 Apr 2008
Xiao, Fengyun
Individual 		Mt Eden
Auckland
 18 Jul 2001 - 03 Oct 2005
Li, Hongfeng
Individual 		Auckland City
Auckland
 28 Feb 2008 - 28 Feb 2008
Shao, Xinlin
Individual 		Auckland City
 14 Jul 2008 - 14 Jul 2008
Zhao, Shaohua
Individual 		Auckland City
New Zealand
 18 Jul 2001 - 07 Nov 2006
Shao, Vincent
Individual 		Auckland
 16 Apr 2008 - 16 Apr 2008
Ding, Ning
Individual 		Parnell
Auckland
 13 Jan 2006 - 13 Jan 2006
Bai, Xiaopeng
Individual 		City
Auckland
 05 Apr 2006 - 01 Mar 2007
Fu, Xiang
Individual 		City
Auckland
 05 Apr 2006 - 26 Apr 2007
Lang, Dehai
Individual 		Auckland
 12 Apr 2007 - 12 Apr 2007
Location
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