China Connect Group Limited, a registered company, was registered on 21 Jun 2011. 9429031048446 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. This company has been supervised by 5 directors: Zhibin Liu - an active director whose contract started on 30 Sep 2022,
Frank Li - an active director whose contract started on 10 Nov 2023,
Wendy Wanwen Mo - an inactive director whose contract started on 21 Jun 2011 and was terminated on 30 Sep 2022,
Frank Shaofing Li - an inactive director whose contract started on 30 Nov 2011 and was terminated on 30 Sep 2022,
Rochelle Gates - an inactive director whose contract started on 21 Jun 2011 and was terminated on 30 Nov 2011.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Hull Road, Rd 1, Waitoki, 0871 (types include: registered, physical).
China Connect Group Limited had been using 12 Swanson Street, Auckland Central, Auckland as their registered address until 12 Jan 2022.
Other names for this company, as we found at BizDb, included: from 24 May 2013 to 18 Sep 2018 they were named China Trade Centre Limited, from 05 Jul 2011 to 24 May 2013 they were named Ingenuity Centre Limited and from 21 Jun 2011 to 05 Jul 2011 they were named New Zealand International Business Centre Limited.
One entity owns all company shares (exactly 1000 shares) - New Zealand Trade Centre Group Limited - located at 0871, Auckland Central, Auckland.
Previous addresses
Address: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Jun 2012 to 12 Jan 2022
Address: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Jun 2011 to 12 Jan 2022
Address: 63 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand
Registered address used from 21 Jun 2011 to 06 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Trade Centre Group Limited Shareholder NZBN: 9429031091596 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2011 - |
Zhibin Liu - Director
Appointment date: 30 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2022
Frank Li - Director
Appointment date: 10 Nov 2023
Address: Wainui, Auckland, 0994 New Zealand
Address used since 10 Nov 2023
Wendy Wanwen Mo - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 30 Sep 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 18 Sep 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Jun 2011
Frank Shaofing Li - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 30 Sep 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 18 Sep 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Nov 2011
Rochelle Gates - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 30 Nov 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 21 Jun 2011
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