Chong Yang International Limited, a registered company, was incorporated on 17 May 2013. 9429030217850 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been managed by 1 director, named Hao Xiang - an active director whose contract began on 17 May 2013.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 13 Aquila Crescent, Rototuna North, Hamilton, 3210 (registered address),
13 Aquila Crescent, Rototuna North, Hamilton, 3210 (physical address),
13 Aquila Crescent, Rototuna North, Hamilton, 3210 (service address),
2 Kemble Place, Flagstaff, Hamilton, 3210 (postal address) among others.
Chong Yang International Limited had been using 18 Herbert Road, Queenwood, Hamilton as their registered address until 08 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 3 shares (3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (3%). Lastly there is the third share allotment (44 shares 44%) made up of 1 entity.
Previous addresses
Address #1: 18 Herbert Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 21 Apr 2021 to 08 Apr 2022
Address #2: 2 Kemble Place, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 16 Mar 2017 to 21 Apr 2021
Address #3: 24 Brookview Court, Queenwood, Hamilton, 3210 New Zealand
Physical & registered address used from 17 May 2013 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Xie, Yiqin |
Rototuna North Hamilton 3210 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Xiang, Ronghui |
Rototuna North Hamilton 3210 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Li, Jia Yu |
Flagstaff Hamilton 3210 New Zealand |
17 May 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Xiang, Hao |
Flagstaff Hamilton 3210 New Zealand |
17 May 2013 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Liang, Huimei |
Huntington Hamilton 3210 New Zealand |
22 Mar 2020 - |
Hao Xiang - Director
Appointment date: 17 May 2013
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 31 Mar 2022
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 13 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Mar 2017
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