Creswell Nz Limited was registered on 17 Oct 2016 and issued a number of 9429043377411. The registered LTD company has been supervised by 5 directors: Wu Limin - an active director whose contract started on 05 Apr 2024,
Julie Louise Thorman - an active director whose contract started on 05 Apr 2024,
Li Zhou - an inactive director whose contract started on 17 Oct 2016 and was terminated on 05 Apr 2024,
Zhenhua Zhou - an inactive director whose contract started on 17 Oct 2016 and was terminated on 05 Apr 2024,
Michael Hilkja Joachim Gleissner - an inactive director whose contract started on 17 Oct 2016 and was terminated on 05 Apr 2024.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 19 Feb 2021, Creswell Nz Limited had been using Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Creswell Group Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Previous address
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2016 to 19 Feb 2021
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 18 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Creswell Group Limited Shareholder NZBN: 9429043361687 |
188 Quay Street Auckland 1010 New Zealand |
17 Oct 2016 - |
Ultimate Holding Company
Wu Limin - Director
Appointment date: 05 Apr 2024
Address: Jindu Yishu, Xihu District, Hangzhou, China
Address used since 05 Apr 2024
Julie Louise Thorman - Director
Appointment date: 05 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2024
Li Zhou - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 05 Apr 2024
Address: Xixi Chengyuan, Xihu District, Hangzhou, China
Address used since 19 Jan 2024
Address: Luotuoqiao, Xiacheng District, Hangzhou, Zhejiang, China
Address used since 17 Oct 2016
Zhenhua Zhou - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 05 Apr 2024
Address: Pudong, New District, Shanghai, China
Address used since 19 Jan 2024
Address: Pudong New District, Shanghai, China
Address used since 17 Oct 2016
Michael Hilkja Joachim Gleissner - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 05 Apr 2024
Address: Whitford, Auckland, 2576 New Zealand
Address used since 19 Jan 2024
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 28 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
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