Cnz Aerospace Limited was started on 08 Jul 2013 and issued a number of 9429030150201. The registered LTD company has been run by 4 directors: Jun Bai - an active director whose contract started on 08 Jul 2013,
Mengni Bai - an active director whose contract started on 28 Sep 2018,
Stephen William Howse - an inactive director whose contract started on 08 Jul 2013 and was terminated on 09 Mar 2023,
Murray Herbert Pedley - an inactive director whose contract started on 08 Jul 2013 and was terminated on 09 Mar 2023.
As stated in our database (last updated on 25 Mar 2024), the company registered 1 address: 75A Hastie Avenue, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Until 15 Oct 2018, Cnz Aerospace Limited had been using 75 Hastie Avenue, Mangere Bridge, Auckland as their physical address.
BizDb identified more names used by the company: from 05 Jul 2013 to 05 Apr 2016 they were named Solarco Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
911101055877120221 - Beijing Huijue Investment Company Limited (an other) located at No 1 Xiushui Street, Chao Yang District, Beijing postcode 100021.
The second group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Zhou, Shuangnian - located at New Lynn, Auckland.
The 3rd share allotment (7500 shares, 75%) belongs to 1 entity, namely:
Bai, Jun, located at Mangere Bridge, Auckland (a director).
Previous addresses
Address: 75 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 08 Oct 2018 to 15 Oct 2018
Address: 70 Kohekohe Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 20 Jul 2015 to 08 Oct 2018
Address: 42/1 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 08 Jul 2013 to 20 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | 911101055877120221 - Beijing Huijue Investment Company Limited |
No 1 Xiushui Street, Chao Yang District Beijing 100021 China |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Zhou, Shuangnian |
New Lynn Auckland 0600 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Director | Bai, Jun |
Mangere Bridge Auckland 2022 New Zealand |
08 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Bai, Mengni |
Pakuranga Auckland 2010 New Zealand |
28 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howse, Stephen William |
Rd 4 Cambridge 3496 New Zealand |
08 Jul 2013 - 31 Mar 2016 |
| Individual | Pedley, Murray Herbert |
Chartwell Hamilton 3210 New Zealand |
08 Jul 2013 - 31 Mar 2016 |
| Director | Pedley, Murray Herbert |
Chartwell Hamilton 3210 New Zealand |
08 Jul 2013 - 31 Mar 2016 |
| Director | Howse, Stephen William |
Rd 4 Cambridge 3496 New Zealand |
08 Jul 2013 - 31 Mar 2016 |
Jun Bai - Director
Appointment date: 08 Jul 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Sep 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Jul 2015
Mengni Bai - Director
Appointment date: 28 Sep 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Sep 2018
Stephen William Howse - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 09 Mar 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 08 Jul 2013
Murray Herbert Pedley - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 09 Mar 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 Jul 2013
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