Chinz Shipping Limited, a registered company, was started on 06 Apr 2010. 9429031660495 is the business number it was issued. "Freight brokerage service including goods handling" (ANZSIC I529931) is how the company has been categorised. This company has been supervised by 4 directors: Yuqi Tian - an active director whose contract started on 03 Apr 2012,
Ge Zhang - an active director whose contract started on 25 Jun 2019,
Ge Zhang - an inactive director whose contract started on 15 Dec 2016 and was terminated on 12 Sep 2017,
Ge Zhang - an inactive director whose contract started on 06 Apr 2010 and was terminated on 30 Nov 2016.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 261 Morrin Road, St. Johns, Auckland, Campus 261, Level 2,, Auckland, 1072 (registered address),
261 Morrin Road, St. Johns, Auckland, Campus 261, Level 2,, Auckland, 1072 (service address),
12 Feeny Crescent, Flat Bush, Auckland, 2019 (service address),
12 Feeny Crescent, Flat Bush, Auckland, 2019 (registered address) among others.
Chinz Shipping Limited had been using 7 Kingsford Smith Place, Mangere, Auckland as their registered address up to 06 Jan 2023.
Past names used by the company, as we identified at BizDb, included: from 03 Apr 2012 to 10 Oct 2012 they were named Chinz Transport Limited, from 06 Apr 2010 to 03 Apr 2012 they were named Chinz Logistics Company Limited.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group consists of 30000 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21250 shares (21.25%). Finally the third share allotment (13000 shares 13%) made up of 1 entity.
Other active addresses
Address #4: 12 Feeny Crescent, Flat Bush, Auckland, 2019 New Zealand
Service & registered address used from 06 Jan 2023
Address #5: 261 Morrin Road, St. Johns, Auckland, Campus 261, Level 2,, Auckland, 1072 New Zealand
Registered & service address used from 05 Feb 2024
Principal place of activity
7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 13 Sep 2016 to 06 Jan 2023
Address #2: 1/197 Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand
Physical address used from 16 Nov 2012 to 13 Sep 2016
Address #3: 1/197 Montgomeire Road, Airport, Auckland, 2022 New Zealand
Registered address used from 09 Oct 2012 to 13 Sep 2016
Address #4: 6 Heremai Street, Henderson, Auckland New Zealand
Physical address used from 06 Apr 2010 to 16 Nov 2012
Address #5: 6 Heremai Street, Henderson New Zealand
Registered address used from 06 Apr 2010 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Cubic-s Group Limited Shareholder NZBN: 9429047719040 |
Mission Bay Auckland 1071 New Zealand |
27 Feb 2023 - |
Shares Allocation #2 Number of Shares: 21250 | |||
Director | Tian, Yuqi |
Greenlane Auckland 1051 New Zealand |
06 Mar 2019 - |
Shares Allocation #3 Number of Shares: 13000 | |||
Individual | Chen, Ying |
Greenlane Auckland 1051 New Zealand |
05 Mar 2013 - |
Shares Allocation #4 Number of Shares: 25250 | |||
Individual | Zhang, Ge |
Flat Bush Auckland 2019 New Zealand |
06 Mar 2019 - |
Shares Allocation #5 Number of Shares: 10500 | |||
Individual | Lu, Ying |
Wattle Downs Auckland 2103 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Superseed Business Trustee Limited Shareholder NZBN: 9429042230410 Company Number: 5908567 |
Mangere Auckland 2022 New Zealand |
30 Nov 2016 - 22 Feb 2018 |
Individual | Lu, Ying |
East Tamaki Auckland 2016 New Zealand |
05 Mar 2013 - 22 Feb 2018 |
Entity | Chinz Group Holding Limited Shareholder NZBN: 9429031734325 Company Number: 2374472 |
22 Feb 2018 - 11 Apr 2019 | |
Individual | Lu, Ying |
East Tamaki Auckland 2016 New Zealand |
05 Mar 2013 - 05 Mar 2013 |
Entity | Chinz Group Holding Limited Shareholder NZBN: 9429031734325 Company Number: 2374472 |
Mangere Auckland 2022 New Zealand |
22 Feb 2018 - 11 Apr 2019 |
Director | Tian, Yuqi |
Flat Bush Auckland 2016 New Zealand |
05 Mar 2013 - 22 Feb 2018 |
Individual | Chen, Ying |
Flat Bush Auckland 2016 New Zealand |
05 Mar 2013 - 05 Mar 2013 |
Individual | Zhang, Ge |
Mt Roskill Auckland 1041 New Zealand |
06 Apr 2010 - 30 Nov 2016 |
Director | Tian, Yuqi |
Flat Bush Auckland 2016 New Zealand |
05 Mar 2013 - 05 Mar 2013 |
Entity | Superseed Business Trustee Limited Shareholder NZBN: 9429042230410 Company Number: 5908567 |
Flat Bush Auckland 2019 New Zealand |
30 Nov 2016 - 22 Feb 2018 |
Yuqi Tian - Director
Appointment date: 03 Apr 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Nov 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Nov 2018
Ge Zhang - Director
Appointment date: 25 Jun 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Jun 2019
Ge Zhang - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 12 Sep 2017
Address: Mangere, Auckland, 2022 New Zealand
Address used since 15 Dec 2016
Ge Zhang - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 30 Nov 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Nov 2014
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