Shisanhang Traditional Chinese Medical Co (Nz) Limited, a registered company, was incorporated on 24 Aug 2012. 9429030548695 is the NZBN it was issued. This company has been managed by 2 directors: Zhen Yi Jiang - an active director whose contract started on 24 Aug 2012,
Biying Jiang - an active director whose contract started on 06 Oct 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Rock Isle Road, Torbay, Auckland, 0630 (types include: physical, registered).
Shisanhang Traditional Chinese Medical Co (Nz) Limited had been using 28 Hastings Road, Mairangi Bay, Auckland as their registered address up until 24 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 28 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 24 Aug 2012 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Jiang, Zhen Yi |
Torbay Auckland 0630 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jiang, Biying |
Torbay Auckland 0630 New Zealand |
14 Dec 2019 - |
Zhen Yi Jiang - Director
Appointment date: 24 Aug 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Dec 2019
Address: Nan An Lu, Guangzhou, China
Address: Longjin Zhong Lu, Guangzhou, China
Address used since 13 Oct 2017
Biying Jiang - Director
Appointment date: 06 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Oct 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2015
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