Nz Chinalink Trading Limited was incorporated on 03 Aug 2012 and issued a number of 9429030594401. The removed LTD company has been managed by 2 directors: Benjamin Dragonson - an active director whose contract began on 03 Aug 2012,
Liping Xu - an inactive director whose contract began on 03 Aug 2012 and was terminated on 30 Mar 2015.
As stated in our database (last updated on 30 Jan 2024), the company uses 1 address: 12 Driscoll Place, Farm Cove, Auckland, 2010 (types include: registered, physical).
Up until 24 Oct 2017, Nz Chinalink Trading Limited had been using 214 Forrest Hill Road, Forrest Hill, Auckland as their physical address.
BizDb identified more names used by the company: from 09 Jul 2012 to 01 Apr 2015 they were named Chinalink Consultancy Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Dragonson, Benjamin (a director) located at Farm Cove, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Gao, Hongzhi - located at Whitby, Porirua.
Previous addresses
Address: 214 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 21 Feb 2013 to 24 Oct 2017
Address: 102 Highcliff Road, Andersons Bay, Dunedin, 9013 New Zealand
Registered & physical address used from 03 Aug 2012 to 21 Feb 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Dragonson, Benjamin |
Farm Cove Auckland 2010 New Zealand |
03 Aug 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gao, Hongzhi |
Whitby Porirua 5024 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liping Xu |
Forrest Hill Auckland 0620 New Zealand |
03 Aug 2012 - 30 Mar 2015 |
Individual | Xu, Liping |
Forrest Hill Auckland 0620 New Zealand |
03 Aug 2012 - 30 Mar 2015 |
Benjamin Dragonson - Director
Appointment date: 03 Aug 2012
Address: Farm Cove, Auckland, 2010 New Zealand
Address used since 12 Nov 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Oct 2014
Liping Xu - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 30 Mar 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Oct 2014
B D Educare Limited
12 Driscoll Place
Shunheng Nz Limited
12 Driscoll Place
Chen's Food Limited
12 Driscoll Place
James Marketing Co., Limited
12 Driscoll Place
B D Accounting Services Limited
12 Driscoll Place
Jc Success Limited
11 Driscoll Place