General information
Cnz International Group Limited
Type: NZ Limited Company (Ltd)9429036842469
New Zealand Business Number
1149595
Company Number
Registered
Company Status
Cnz International Group Limited (NZBN 9429036842469) was started on 11 Jul 2001. 6 addresess are currently in use by the company: 33 Squirrel Lane, Browns Bay, Auckland, 0630 (type: registered, service). 42 Selwyn Crescent, Forrest Hill, Auckland had been their registered address, until 11 May 2023. Cnz International Group Limited used other names, namely: Cnz Consultancy Group Limited from 20 Dec 2007 to 03 Oct 2014, Chinz Consultancy Group Limited (11 Jul 2001 to 20 Dec 2007). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cnz Holdings (Nz) Limited (an entity) located at Forrest Hill, Auckland postcode 0620. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Camrose Place, Glenfield, Auckland, 0629 | Postal & office & delivery | 22 May 2019 |
| 87-89 Albert Street, Auckland, 1010 | Other (Address For Share Register) | 08 Sep 2020 |
| 42 Selwyn Crescent, Forrest Hill, Auckland, 0620 | Physical | 12 Oct 2021 |
| 33 Squirrel Lane, Browns Bay, Auckland, 0630 | Registered & service | 11 May 2023 |
Contact info
zgfu@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Fu
Browns Bay, Auckland, 0630
Address used since 03 May 2023
Forrest Hill, Auckland, 0620
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Zhenming Fu
Auckland, 1010
Address used since 08 Sep 2020
Glenfield, Auckland, 0629
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Nov 2021 |
|
Sam Fu
Glenfield, Auckland, 0629
Address used since 25 Mar 2018
Glenfield, Auckland, 0629
Address used since 02 Oct 2014 |
Director | 11 Jul 2001 - 09 Jun 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Squirrel Lane, Browns Bay, Auckland, 0630 | Registered & service | 11 May 2023 |
Principal place of activity
| 27a Camrose Place , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 42 Selwyn Crescent, Forrest Hill, Auckland, 0620 | Registered & service | 12 Oct 2021 - 11 May 2023 |
| 87-89 Albert Street, Auckland Centre, Auckland, 1010 | Registered & physical | 17 Sep 2020 - 12 Oct 2021 |
| 27a Camrose Place, Glenfield, Auckland, 0629 | Physical & registered | 31 May 2018 - 17 Sep 2020 |
| 27 Normanton Street, Glenfield, Auckland, 0629 | Physical & registered | 10 Oct 2014 - 31 May 2018 |
| Suite 2, Level 6 Albert Plaza, 87-89 Albert Street, Auckland City | Physical | 01 Aug 2002 - 10 Oct 2014 |
| Suite 2, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 08 Jul 2002 - 10 Oct 2014 |
| Suite 2, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 19 Jun 2002 - 08 Jul 2002 |
| 6a Grove Lane, Pakuranga, Auckland, New Zealand | Physical | 11 Jul 2001 - 01 Aug 2002 |
| 6a Grove Lane, Pakuranga, Auckland, New Zealand | Registered | 11 Jul 2001 - 19 Jun 2002 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnz Holdings (nz) Limited Shareholder NZBN: 9429043395330 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Zhenming Individual |
Auckland 1010 |
25 Mar 2018 - 04 Oct 2021 |
|
Fu, Sam Individual |
Glenfield Auckland 0629 |
11 Jul 2001 - 09 Jun 2020 |
|
Fu, Zhenming Individual |
Auckland 1010 |
25 Mar 2018 - 04 Oct 2021 |
|
Fu, Sam Individual |
Glenfield Auckland 0629 |
11 Jul 2001 - 09 Jun 2020 |
Location
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