Export New Zealand Limited was started on 01 Mar 2011 and issued a New Zealand Business Number of 9429031200462. This registered LTD company has been managed by 3 directors: Chris Berryman - an active director whose contract began on 19 Sep 2014,
Yanyan Zhang - an active director whose contract began on 04 Feb 2021,
Xinyue Hu - an inactive director whose contract began on 01 Mar 2011 and was terminated on 06 Jul 2015.
According to our data (updated on 15 Apr 2024), the company filed 1 address: 2 Balfour Road, Parnell, Auckland, 1052 (category: postal, office).
Until 24 Jul 2017, Export New Zealand Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
The New Zealand Fund Limited (an entity) located at Parnell, Auckland postcode 1052. Export New Zealand Limited has been categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
1/46 Stanley St, Parnell, 1052 New Zealand
Previous addresses
Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2012 to 24 Jul 2017
Address #2: Suite 501, 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2011 to 27 Apr 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | The New Zealand Fund Limited Shareholder NZBN: 9429042401094 |
Parnell Auckland 1052 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | A. Raheem Al Mansouri, Ahmed Eltigani |
19 Vila 61 Dubai 00000 United Arab Emirates |
25 Aug 2017 - 28 Apr 2019 |
| Individual | Zhang, Yanyan |
Parnell Auckland 1052 New Zealand |
12 Oct 2015 - 25 Jul 2017 |
| Other | Kingview Group Limited Shareholder NZBN: 9429034862148 Company Number: 1615619 |
06 Jul 2015 - 12 Oct 2015 | |
| Individual | Hu, Xinyue |
Parnell Auckland 1052 New Zealand |
01 Mar 2011 - 06 Jul 2015 |
| Director | Berryman, Chris |
Parnell Auckland 1052 New Zealand |
12 Oct 2015 - 25 Jul 2017 |
| Individual | Thayalakal, Aldrin |
Mount Eden Auckland 1024 New Zealand |
25 Aug 2017 - 28 Apr 2019 |
| Other | Kingview Group Limited Shareholder NZBN: 9429034862148 Company Number: 1615619 |
06 Jul 2015 - 12 Oct 2015 | |
| Director | Xinyue Hu |
Parnell Auckland 1052 New Zealand |
01 Mar 2011 - 06 Jul 2015 |
Ultimate Holding Company
Chris Berryman - Director
Appointment date: 19 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Yanyan Zhang - Director
Appointment date: 04 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2021
Xinyue Hu - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 06 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Oct 2013
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