Zheng Lu Holdings Limited was registered on 22 Aug 1996 and issued a business number of 9429038251818. This registered LTD company has been supervised by 2 directors: Lu Zheng - an active director whose contract started on 01 Sep 1996,
Jack Lee Porus - an inactive director whose contract started on 22 Aug 1996 and was terminated on 01 Sep 1996.
As stated in our information (updated on 27 Apr 2024), this company registered 2 addresses: 325 Postman Road, Rd 4, Albany, 0794 (office address),
325 Postman Road, Dairy Flat, Auckland, 0794 (registered address),
325 Postman Road, Dairy Flat, Auckland, 0794 (physical address),
325 Postman Road, Dairy Flat, Auckland, 0794 (service address) among others.
Up to 27 Apr 1998, Zheng Lu Holdings Limited had been using Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their registered address.
BizDb found previous names used by this company: from 22 Aug 1996 to 02 Dec 1996 they were named Anaru Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Zheng Trustee 2021 Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Zheng, Lu (an individual) located at Rd 4, Albany postcode 0794.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Zheng, Lu - located at Rd 4, Albany. Zheng Lu Holdings Limited was classified as "Tomato growing" (business classification A012230).
Principal place of activity
325 Postman Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 27 Apr 1998 to 27 Apr 1998
Address #2: 325 Postman's Road, Dairy Flat, Auckland
Registered address used from 27 Apr 1998 to 27 Apr 1998
Address #3: 325 Postmans Road, Dairy Flat, Auckland New Zealand
Registered address used from 27 Apr 1998 to 12 Apr 2012
Address #4: 325 Postmans Road, Dairy Flat, Auckland New Zealand
Physical address used from 10 May 1997 to 10 May 1997
Address #5: 325 Postman's Road, Dairy Flat, Auckland
Physical address used from 10 May 1997 to 10 May 1997
Address #6: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 09 Dec 1996 to 10 May 1997
Address #7: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 09 Dec 1996 to 27 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Zheng Trustee 2021 Limited Shareholder NZBN: 9429049389869 |
Silverdale Silverdale 0932 New Zealand |
28 Jun 2021 - |
Individual | Zheng, Lu |
Rd 4 Albany 0794 New Zealand |
22 Aug 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Zheng, Lu |
Rd 4 Albany 0794 New Zealand |
22 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Couttie, George W |
Rd 4 Albany 0794 New Zealand |
22 Aug 1996 - 23 Sep 2013 |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa Null 0931 New Zealand |
23 Sep 2013 - 28 Jun 2021 |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa Null 0931 New Zealand |
23 Sep 2013 - 28 Jun 2021 |
Lu Zheng - Director
Appointment date: 01 Sep 1996
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Mar 2010
Jack Lee Porus - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 01 Sep 1996
Address: Remuera, Auckland,
Address used since 22 Aug 1996
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