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General information

Ccic New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429038851322
New Zealand Business Number
587379
Company Number
Registered
Company Status

Ccic New Zealand Co. Limited (issued a New Zealand Business Number of 9429038851322) was started on 22 Jun 1993. 2 addresses are in use by the company: 126 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered). 188B Green Lane West, Greenlane, Auckland had been their registered address, up to 04 Mar 2020. Ccic New Zealand Co. Limited used other aliases, namely: China Commodity Inspection Corporation (Nz) Limited from 03 Aug 1993 to 03 Jun 2004, China National Import and Export Commodities Inspection Corporation Limited (22 Jun 1993 to 03 Aug 1993). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ccic International Holding Limited (an other) located at Connaught Road Central, Hong Kong, China. Our database was last updated on 04 Apr 2024.

Current address Type Used since
126 Pavilion Drive, Mangere, Auckland, 2022 Physical & registered & service 04 Mar 2020
Last updated:
Directors
Name and Address Role Period
Hang Xu
Silverdale, Silverdale, 0932
Address used since 13 May 2021
Director 13 May 2021 - current
Guicheng Wang
The Cascadia, Singapore, 0433
Address used since 02 Feb 2022
Director 02 Feb 2022 - current
Jiancheng Yuan
Greenlane, Auckland, 1051
Address used since 22 Jan 2016
Director 22 Jan 2016 - 18 Feb 2022
Ying Liu
Greenlane, Auckland, 1051
Address used since 21 Sep 2015
Director 14 Jan 2009 - 22 Jan 2016
Yonglin Ma
Auckland,
Address used since 01 Sep 2007
Director 16 Jun 2004 - 14 Jan 2009
Wei Ping Liu
Enfield Nsw 2136, Australia,
Address used since 23 May 1997
Director 23 May 1997 - 16 Jun 2004
Gang Li
Enfield, N S W 2136, Australia,
Address used since 23 Nov 1998
Director 23 Nov 1998 - 16 Jun 2004
Lihua Du
Cnr. Bridge & Lever Streets, Ahuriri, Napier,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 23 Nov 1998
Tian Yun Lu
Strathfield, New South Wales 2135, Australia,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 23 May 1997
Addresses
Previous address Type Period
188b Green Lane West, Greenlane, Auckland, 1051 Registered 25 Jun 2018 - 04 Mar 2020
188b Green Lane, Greenlane, Auckland, 1051 Physical 29 Sep 2016 - 04 Mar 2020
188b Green Lane, Greenlane, Auckland, 1051 Registered 29 Sep 2016 - 25 Jun 2018
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 16 Sep 2013 - 29 Sep 2016
188b Green Lane, Greenlane, Auckland, 1051 Registered & physical 01 Oct 2010 - 16 Sep 2013
188b Greenlane West, Auckland Registered & physical 03 Nov 2009 - 01 Oct 2010
50 Riccarton Road, Christchurch Registered & physical 24 Feb 2004 - 03 Nov 2009
Ernst & Young, Cnr Marine & Vautier Street, Napier Registered 15 Jul 1999 - 24 Feb 2004
Staples Rodway, Chartered Accountants, Cnr Marine & Vautier Street, Napier Physical 01 Jul 1997 - 24 Feb 2004
Ernst & Young, Chartered Accountants, Cnr Marine & Vautier Street, Napier Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ccic International Holding Limited
Other (Other) 		Connaught Road Central, Hong Kong, China
 04 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
China National Import & Export
Other 		22 Jun 1993 - 10 Sep 2004
China Certification & Inspection (group) Co. Ltd
Other 		22 Jun 1993 - 10 Sep 2004
Null - China Certification & Inspection (group) Co. Ltd
Other 		22 Jun 1993 - 10 Sep 2004
Null - China National Import & Export
Other 		22 Jun 1993 - 10 Sep 2004
Ultimate Holding Company
Name Ccic International Holding Limited
Type Company
Ultimate Holding Company Number 1008502
Country of origin HK
Address 29/f East Tower Shun Tak Ctr
168-200 Connaught Rd Central
Hong Kong
Location
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