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China Road And Bridge New Zealand Corporation Limited

Type: NZ Limited Company (Ltd)
9429030317758
NZBN
4345239
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
Unit 1, 183 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Service & physical address used since 27 Apr 2015
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 19 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fan, Lidong Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Xiaohui Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gong, Yu Mount Eden
Auckland
1024
New Zealand
Director Yu Gong Mount Eden
Auckland
1024
New Zealand
Directors

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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