New Zealand China Business Link Limited was registered on 23 Aug 2012 and issued an NZ business number of 9429030551084. The registered LTD company has been supervised by 5 directors: Ailian Su - an active director whose contract started on 23 Aug 2012,
Steven Ching - an active director whose contract started on 23 Aug 2012,
Hua Zhao - an active director whose contract started on 06 Oct 2014,
Max Andrew Purnell - an inactive director whose contract started on 23 Aug 2012 and was terminated on 12 Jun 2019,
Andrew Phillip Beyer - an inactive director whose contract started on 23 Aug 2012 and was terminated on 12 Jun 2019.
As stated in BizDb's database (last updated on 23 Mar 2024), this company uses 1 address: 38A Mark Edward Drive, Half Moon Bay, Auckland - Manukau, 2012 (types include: registered, physical).
Up to 15 Sep 2021, New Zealand China Business Link Limited had been using 7 Listack Drive, Flat Bush, Auckland as their physical address.
BizDb identified more names used by this company: from 13 Aug 2012 to 17 Jun 2019 they were called Nz-China Soil Quest Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Win Smart Consulting Limited (an entity) located at Half Moon Bay, Auckland - Manukau postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Zhao, Hua - located at Shelly Park, Auckland. New Zealand China Business Link Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 21 Oct 2015 to 15 Sep 2021
Address #2: 6 Chiania Place, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 23 Aug 2012 to 21 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Win Smart Consulting Limited Shareholder NZBN: 9429033023564 |
Half Moon Bay Auckland - Manukau 2012 New Zealand |
12 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Zhao, Hua |
Shelly Park Auckland 2014 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ching, Steven |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2012 - 12 Jun 2019 |
| Individual | Beyer, Andrew Phillip |
Clendon Park Auckland 2103 New Zealand |
23 Aug 2012 - 12 Jun 2019 |
| Individual | Purnell, Max Andrew |
Rd 6 Thames 3576 New Zealand |
23 Aug 2012 - 12 Jun 2019 |
| Director | Su, Ailian |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2012 - 12 Jun 2019 |
Ailian Su - Director
Appointment date: 23 Aug 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Sep 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Oct 2015
Steven Ching - Director
Appointment date: 23 Aug 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Sep 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Oct 2015
Hua Zhao - Director
Appointment date: 06 Oct 2014
Address: Auckland, 2014 New Zealand
Address used since 06 Oct 2014
Max Andrew Purnell - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 12 Jun 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 23 Aug 2012
Andrew Phillip Beyer - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 12 Jun 2019
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 23 Aug 2012
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