New Zealand Zhixiang Investment Limited was launched on 05 Oct 2016 and issued a business number of 9429043359899. This registered LTD company has been run by 4 directors: Hon Cheong Wong - an active director whose contract started on 12 Oct 2021,
Waishing Wong - an inactive director whose contract started on 05 Oct 2016 and was terminated on 06 Nov 2021,
Larry Mao - an inactive director whose contract started on 20 Nov 2019 and was terminated on 05 May 2020,
John Glenn Dalzell - an inactive director whose contract started on 23 Nov 2017 and was terminated on 14 Jun 2019.
According to BizDb's information (updated on 02 Apr 2024), this company uses 1 address: 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 (category: registered, service).
Up to 15 Nov 2021, New Zealand Zhixiang Investment Limited had been using Cu1/2 Beach Road, Auckland Central, Auckland as their physical address.
A total of 150 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 135 shares are held by 1 entity, namely:
Wong, Hon Cheong (an individual) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 15 shares) and includes
Wang, Wenshuai - located at Haidian District, Beijing. New Zealand Zhixiang Investment Limited is classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address #1: Cu1/2 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2020 to 15 Nov 2021
Address #2: 151 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2016 to 29 Apr 2020
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135 | |||
| Individual | Wong, Hon Cheong |
Kawarau Falls Queenstown 9300 New Zealand |
12 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Wang, Wenshuai |
Haidian District Beijing China |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weng, Shuchao |
Yuhua District Changsha City, Hunan Province China |
26 Mar 2018 - 04 Jun 2020 |
| Individual | Wong, Waishing |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2016 - 12 Oct 2021 |
Hon Cheong Wong - Director
Appointment date: 12 Oct 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 13 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Oct 2021
Waishing Wong - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 06 Nov 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 05 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Oct 2016
Larry Mao - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 05 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Apr 2020
John Glenn Dalzell - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 14 Jun 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Nov 2017
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