China Road and Bridge New Zealand Corporation Limited was incorporated on 21 Mar 2013 and issued a business number of 9429030317758. This registered LTD company has been run by 2 directors: Xiaohui Liu - an active director whose contract began on 19 Aug 2016,
Yu Gong - an inactive director whose contract began on 21 Mar 2013 and was terminated on 20 Aug 2016.
According to our information (updated on 21 Feb 2024), this company registered 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: registered, physical).
Up until 19 Sep 2023, China Road and Bridge New Zealand Corporation Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address.
BizDb identified past names for this company: from 07 Mar 2013 to 06 Oct 2017 they were named V & K Constructions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fan, Lidong (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liu, Xiaohui - located at Remuera, Auckland. China Road and Bridge New Zealand Corporation Limited was classified as "Scaffolding construction" (ANZSIC E329970).
Previous addresses
Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 05 Jan 2021 to 19 Sep 2023
Address #2: Unit 2, Level 1, 710 Great South Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 27 Apr 2015 to 05 Jan 2021
Address #3: 21-39 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 05 Jun 2014 to 27 Apr 2015
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Mar 2013 to 27 Apr 2015
Address #5: 4 Woodford Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 21 Mar 2013 to 05 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fan, Lidong |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Xiaohui |
Remuera Auckland 1050 New Zealand |
19 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gong, Yu |
Mount Eden Auckland 1024 New Zealand |
21 Mar 2013 - 19 Aug 2016 |
Director | Yu Gong |
Mount Eden Auckland 1024 New Zealand |
21 Mar 2013 - 19 Aug 2016 |
Xiaohui Liu - Director
Appointment date: 19 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2016
Yu Gong - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 20 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
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