Cnbm Aunz Limited was launched on 15 Apr 2011 and issued an NZ business number of 9429031129305. This registered LTD company has been supervised by 12 directors: Qunxue Deng - an active director whose contract began on 03 Mar 2020,
Xin Zhang - an active director whose contract began on 13 Jun 2023,
Jianjun Deng - an active director whose contract began on 13 Jun 2023,
Yanqing Yan - an inactive director whose contract began on 12 Oct 2015 and was terminated on 13 Jun 2023,
Fei Jiang - an inactive director whose contract began on 18 Jul 2018 and was terminated on 13 Jun 2023.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, service).
Up until 14 Sep 2017, Cnbm Aunz Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
China National Building Material Investment Co., Ltd (an other) located at Renmin South Road, Luohu District, Shenzhen.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 14 Sep 2017
Address #2: Level 4, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2012 to 31 Jul 2014
Address #3: 173 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 15 Apr 2011 to 17 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | China National Building Material Investment Co., Ltd |
Renmin South Road, Luohu District Shenzhen China |
22 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | China National Building Materials & Equipment Import & Export Corporation |
No.9 Shouti South Road, Haidian District Beijing 100044 China |
26 Jun 2018 - 22 May 2023 |
| Other | Cnbm Forest Products Limited |
Shanghai China |
05 May 2011 - 26 Jun 2018 |
| Director | Gary Wayne Denton |
Tawa Wellington 5028 New Zealand |
15 Apr 2011 - 05 May 2011 |
| Individual | Denton, Gary Wayne |
Tawa Wellington 5028 New Zealand |
15 Apr 2011 - 05 May 2011 |
Qunxue Deng - Director
Appointment date: 03 Mar 2020
Address: Longgang District, Shenzhen City, Guangdong, China
Address used since 03 Mar 2020
Xin Zhang - Director
Appointment date: 13 Jun 2023
Address: Nanshan District, Shenzhen Guandong, 0000 China
Address used since 13 Jun 2023
Jianjun Deng - Director
Appointment date: 13 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2023
Yanqing Yan - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 13 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Oct 2015
Fei Jiang - Director (Inactive)
Appointment date: 18 Jul 2018
Termination date: 13 Jun 2023
Address: Nanshan District, Shenzhen City, 518053 China
Address used since 18 Jul 2018
Xiang Wu - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 03 Mar 2020
Address: No. 24, Aomen Road, Shanghai, China
Address used since 17 Mar 2014
Yingqun Zhu - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 18 Jul 2018
Address: No.42, Lane 177, Tianshan, Shanghai, China
Address used since 17 Mar 2014
Hsiao-cheng Kao - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 29 Aug 2014
Address: Shanghai, China
Address used since 05 May 2011
Wei Qing Han - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 11 Jan 2014
Address: Hongkou District, Shanghai, 200092 China
Address used since 05 May 2011
Jon Finlay Dey - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 26 Nov 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Jul 2011
Jia Le Zhang - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 18 Jul 2011
Address: Auckland, 1010 New Zealand
Address used since 05 May 2011
Gary Wayne Denton - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 06 May 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Apr 2011
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