New Zealand China Holdings Limited was launched on 27 Jun 2012 and issued a New Zealand Business Number of 9429030607316. This registered LTD company has been run by 1 director, named Michael Alan Charles Hart - an active director whose contract started on 27 Jun 2012.
As stated in our data (updated on 26 Mar 2024), this company registered 4 addresses: Stace Hammond Lawyers, Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (registered address),
Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (physical address) among others.
Until 19 Aug 2019, New Zealand China Holdings Limited had been using Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland as their registered address.
BizDb found more names used by this company: from 01 Apr 2015 to 18 May 2016 they were named Internz Hub Limited, from 13 Jul 2014 to 01 Apr 2015 they were named Global Internz Limited and from 27 Jun 2012 to 13 Jul 2014 they were named Global Cultural Developments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tps-Capital Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. New Zealand China Holdings Limited has been classified as "Service to finance and investment nec" (ANZSIC K641945).
Other active addresses
Address #4: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 02 Sep 2020
Principal place of activity
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2016 to 19 Aug 2019
Address #2: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 12 Dec 2016
Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2014 to 31 Jul 2014
Address #4: 46 Holland Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 27 Jun 2012 to 21 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tps-capital Group Limited Shareholder NZBN: 9429042348337 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 |
13 Jan 2018 - 11 Jun 2018 | |
Entity | Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 |
30 Sep 2016 - 13 Jan 2018 | |
Director | Hart, Michael Alan Charles |
Hillcrest Auckland 0627 New Zealand |
27 Jun 2012 - 29 Nov 2016 |
Entity | Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 |
01 Jul 2015 - 16 May 2016 | |
Entity | Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 |
01 Jul 2015 - 16 May 2016 | |
Entity | Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 |
Auckland 1010 New Zealand |
13 Jan 2018 - 11 Jun 2018 |
Entity | Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 |
30 Sep 2016 - 13 Jan 2018 |
Ultimate Holding Company
Michael Alan Charles Hart - Director
Appointment date: 27 Jun 2012
Address: Hillcrest, Auckland, 0627 New Zealand
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