Cemson Group Company Limited was registered on 02 Mar 2012 and issued an NZ business number of 9429030768727. The registered LTD company has been managed by 2 directors: Ge Xi - an active director whose contract began on 03 Aug 2015,
Xingya Zhang - an inactive director whose contract began on 02 Mar 2012 and was terminated on 28 Apr 2016.
According to BizDb's database (last updated on 25 Feb 2024), the company registered 1 address: 44 Casuarina Road, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Up until 06 May 2016, Cemson Group Company Limited had been using 5D Lorien Place, East Tamaki, Auckland as their physical address.
BizDb found other names for the company: from 01 Mar 2012 to 27 Nov 2019 they were called Nz Healthland Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Jin, Chenghao (an individual) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Xi, Ge - located at Half Moon Bay, Auckland.
The 3rd share allocation (70 shares, 70%) belongs to 1 entity, namely:
Liu, Kai, located at Half Moon Bay, Auckland (an individual). Cemson Group Company Limited is categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Principal place of activity
44 Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address: 5d Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 09 Feb 2016 to 06 May 2016
Address: 5d Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 09 Jul 2015 to 06 May 2016
Address: Flat 1, 627 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Physical address used from 02 Mar 2012 to 09 Feb 2016
Address: Flat 1, 627 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Registered address used from 02 Mar 2012 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Jin, Chenghao |
Botany Downs Auckland 2010 New Zealand |
27 Nov 2019 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Xi, Ge |
Half Moon Bay Auckland 2012 New Zealand |
28 Apr 2016 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Liu, Kai |
Half Moon Bay Auckland 2012 New Zealand |
27 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Xi, Ge Tim |
Half Moon Bay Auckland 2012 New Zealand |
28 Apr 2016 - 28 Apr 2016 |
Individual | Zhang, Xingya |
Half Moon Bay Auckland 2012 New Zealand |
30 Apr 2014 - 28 Apr 2016 |
Individual | Yan, Yujie |
East Tamaki Auckland 2012 New Zealand |
06 May 2015 - 19 May 2015 |
Individual | Guo, Shuying |
Farm Cove Auckland 2012 New Zealand |
02 Mar 2012 - 28 Aug 2014 |
Individual | Zhao, Haicheng |
New Lynn Auckland 0600 New Zealand |
01 Jul 2015 - 01 Oct 2015 |
Director | Shuying Guo |
Farm Cove Auckland 2012 New Zealand |
02 Mar 2012 - 28 Aug 2014 |
Individual | Yan, Yujie |
Burswood Auckland 2013 New Zealand |
01 Jul 2015 - 27 Nov 2019 |
Individual | Yan, Yujie |
Half Moon Bay Auckland 2012 New Zealand |
02 Mar 2012 - 16 Jan 2015 |
Ge Xi - Director
Appointment date: 03 Aug 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Aug 2015
Xingya Zhang - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 28 Apr 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2015
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