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All Natural Property New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031422826
NZBN
3062021
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Physical & service address used since 05 Jan 2018
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered address used since 24 May 2019

All Natural Property New Zealand Limited was incorporated on 12 Aug 2010 and issued an NZBN of 9429031422826. The registered LTD company has been managed by 2 directors: Lei Sun - an active director whose contract started on 12 Aug 2010,
Longguo Chen - an inactive director whose contract started on 02 May 2013 and was terminated on 26 Jun 2015.
According to our information (last updated on 09 Mar 2024), this company filed 1 address: 19 Sheffield Crescent, Burnside, Christchurch, 8053 (category: office, registered).
Up until 24 May 2019, All Natural Property New Zealand Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 10000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3571409 shares are held by 1 entity, namely:
Sun, Lei (a director) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 64.29% shares (exactly 6428591 shares) and includes
Lin, Ying - located at Burnside, Christchurch. All Natural Property New Zealand Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

19 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 04 Sep 2015 to 24 May 2019

Address #2: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 04 Sep 2015 to 05 Jan 2018

Address #3: 66 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Jul 2015 to 04 Sep 2015

Address #4: 69 Block Road, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 16 May 2013 to 06 Jul 2015

Address #5: Dress Smart, 409 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 26 Mar 2013 to 16 May 2013

Address #6: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Nov 2011 to 26 Mar 2013

Address #7: 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Aug 2010 to 18 Nov 2011

Contact info
64 3 3776400
11 Dec 2018 Phone
admin@cnzproperty.nz
11 Dec 2018 Email
www.cnzproperty.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: November

Annual return last filed: 23 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3571409
Director Sun, Lei Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 6428591
Individual Lin, Ying Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Hui Chao Belfast
Christchurch
8051
New Zealand
Individual Chen, Longguo Fendalton
Christchurch
8052
New Zealand
Individual Chen, Wu Rd 6
Christchurch
7676
New Zealand
Directors

Lei Sun - Director

Appointment date: 12 Aug 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2015


Longguo Chen - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 26 Jun 2015

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 02 May 2013

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