New Zealand Blue Peak Investments Limited was registered on 20 Feb 2017 and issued a number of 9429045959165. This registered LTD company has been managed by 2 directors: Lei Lan - an active director whose contract started on 20 Feb 2017,
Yao Xin Zhang - an inactive director whose contract started on 20 Feb 2017 and was terminated on 21 Feb 2019.
According to BizDb's database (updated on 29 Feb 2024), the company filed 1 address: 188A Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up to 08 Mar 2022, New Zealand Blue Peak Investments Limited had been using 2 Grenada Avenue, Forrest Hill, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Lan's Int'l Medicine Investment Co., Limited (an other) located at No. 2-16 Fa Yuen St, Mongkok Kl postcode KM2059. New Zealand Blue Peak Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 2 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 29 Apr 2021 to 08 Mar 2022
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2018 to 29 Apr 2021
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 20 Feb 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Lan's Int'l Medicine Investment Co., Limited |
No. 2-16 Fa Yuen St Mongkok Kl KM2059 Hong Kong SAR China |
20 Feb 2017 - |
Ultimate Holding Company
Lei Lan - Director
Appointment date: 20 Feb 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2022
Address: Guandu District, Kunming, Yun Nan Province, China
Address used since 20 Feb 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Feb 2019
Yao Xin Zhang - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 21 Feb 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Feb 2017
Ingenio Services Limited
4th Floor Smith And Caughey Building
Watership Capital Limited
Gilligan-sheppard
Ostara Limited
4th Floor
Cintrol Property Services Limited
4th Floor Smith & Caughey Bldg
Winnow Software Limited
Level 4 Smith & Caughey Building
Vincent Investment Properties Limited
4th Floor
Cju Corporate Trustee Limited
Level 4, Smith & Caughey Building
Green Land Investment Limited
4th Floor
Panman Investments Limited
4th Floor, 253 Queen Street
Q300 Limited
4th Floor
Upmarket Properties Investment Limited
4th Floor,253 Queen Street
Y1ft Avondale Limited
4th Floor