Company Of New Zealand Limited, a registered company, was launched on 09 Sep 2010. 9429031395588 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Vladimir Alexandrovich Shapkin - an active director whose contract began on 09 Sep 2010,
Michael David Grahame Anstis - an active director whose contract began on 24 Sep 2012,
Kin Chung Chan - an inactive director whose contract began on 18 Apr 2013 and was terminated on 12 Oct 2015,
Benjamen Franklen Gussen - an inactive director whose contract began on 02 Sep 2012 and was terminated on 13 Sep 2013,
Michael David Grahame Anstis - an inactive director whose contract began on 09 Sep 2010 and was terminated on 28 Jul 2012.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 222 Methuen Road, New Windsor, Auckland, 0600 (category: postal, office).
More names for the company, as we established at BizDb, included: from 02 Sep 2010 to 25 Jun 2012 they were called Company Of China and New Zealand Limited.
A total of 100000000 shares are issued to 4 shareholders (4 groups). The first group includes 10000000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000000 shares (10 per cent). Lastly the third share allotment (75000000 shares 75 per cent) made up of 1 entity.
Principal place of activity
222 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000000 | |||
| Individual | Chan, Kin Chung |
Tsuen Wan, N.t. Hong Kong SAR China |
18 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Individual | Tranelund, Peter | 21 Sep 2014 - | |
| Shares Allocation #3 Number of Shares: 75000000 | |||
| Director | Shapkin, Vladimir Alexandrovich |
Kingswood Nsw 2747 Australia |
09 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 5000000 | |||
| Director | Anstis, Michael David Grahame |
Waiuku Waiuku 2123 New Zealand |
18 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Kin Chung |
N.t. Hong Kong SAR China |
09 Jun 2012 - 22 Jun 2012 |
| Individual | Zhang, Yong |
Huangpu District Shanghai 200021 China |
09 Sep 2010 - 04 Jul 2012 |
| Individual | Anstis, Michael David Grahame |
Waiuku Waiuku 2123 New Zealand |
09 Sep 2010 - 28 Jul 2012 |
| Individual | Gussen, Ben |
Business & Economics Auckland 1010 New Zealand |
09 Jun 2012 - 22 Jun 2012 |
| Director | Raymond Lavea |
Sandringham Auckland 1041 New Zealand |
09 Sep 2010 - 22 Jun 2012 |
| Director | Yong Zhang |
Huangpu District Shanghai 200021 China |
09 Sep 2010 - 04 Jul 2012 |
| Director | Michael David Grahame Anstis |
Waiuku Waiuku 2123 New Zealand |
09 Sep 2010 - 28 Jul 2012 |
| Director | Benjamen Franklen Gussen |
Auckland 1010 New Zealand |
14 Nov 2012 - 13 Sep 2013 |
| Individual | Lavea, Raymond |
Sandringham Auckland 1041 New Zealand |
09 Sep 2010 - 22 Jun 2012 |
| Individual | Gussen, Benjamen Franklen |
Auckland 1010 New Zealand |
14 Nov 2012 - 13 Sep 2013 |
Vladimir Alexandrovich Shapkin - Director
Appointment date: 09 Sep 2010
ASIC Name: Company Of Australia Pty. Ltd.
Address: Kingswood, Nsw, 2747 Australia
Address used since 01 Mar 2021
Address: Penrith, Nsw, 2750 Australia
Address used since 23 Jan 2020
Address: Nsw, 2037 Australia
Address: Nsw, 2037 Australia
Address used since 06 Mar 2017
Address: Londonderry, Nsw, 2753 Australia
Address used since 02 May 2018
Address: Richmond, Nsw, 2753 Australia
Address used since 30 Apr 2019
Michael David Grahame Anstis - Director
Appointment date: 24 Sep 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Sep 2012
Kin Chung Chan - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 12 Oct 2015
Address: Tsuen Wan, N.t., Hong Kong SAR China
Address used since 18 Apr 2013
Benjamen Franklen Gussen - Director (Inactive)
Appointment date: 02 Sep 2012
Termination date: 13 Sep 2013
Address: Auckland, 1010 New Zealand
Address used since 02 Sep 2012
Michael David Grahame Anstis - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 28 Jul 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 09 Sep 2010
Yong Zhang - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 04 Jul 2012
Address: Huangpu District, Shanghai, 200021 China
Address used since 09 Sep 2010
Raymond Lavea - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 01 Jun 2012
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 09 Sep 2010
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