Chinz Group Holding Limited was started on 10 Dec 2009 and issued a number of 9429031734325. The registered LTD company has been run by 2 directors: Ge Zhang - an active director whose contract began on 22 Oct 2015,
Yan Jin - an inactive director whose contract began on 10 Dec 2009 and was terminated on 02 Nov 2015.
As stated in our database (last updated on 18 Apr 2024), this company uses 1 address: Po Box 201058, Auckland Airport, Auckland, 2150 (types include: postal, office).
Up until 11 Apr 2016, Chinz Group Holding Limited had been using 73 Castlederg Drive, Flat Bush, Auckland as their registered address.
BizDb identified old names used by this company: from 10 Dec 2009 to 01 Apr 2016 they were named Ge Mart Trading Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Zhang, Ge (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 99% shares (exactly 990000 shares) and includes
Superseed Business Trustee Limited - located at Flat Bush, Auckland.
Principal place of activity
7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 73 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 10 Nov 2015 to 11 Apr 2016
Address #2: 2/64 Stranolar Drive, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 03 Dec 2013 to 10 Nov 2015
Address #3: 1/197 Montgomerie Road, Airport Oak, Auckland, 2022 New Zealand
Physical & registered address used from 07 Feb 2012 to 03 Dec 2013
Address #4: 1/170 Universal Drive, Henderson, Auckland New Zealand
Registered & physical address used from 24 Jun 2010 to 07 Feb 2012
Address #5: 5/6 Ambrico Place, New Lynn, Auckland
Physical & registered address used from 10 Dec 2009 to 24 Jun 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Zhang, Ge |
Flat Bush Auckland 2019 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 990000 | |||
| Entity (NZ Limited Company) | Superseed Business Trustee Limited Shareholder NZBN: 9429042230410 |
Flat Bush Auckland 2019 New Zealand |
22 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zang, Wei |
Oteha Auckland 0632 New Zealand |
28 Apr 2016 - 27 May 2023 |
| Individual | Tian, Yuqi |
Greenlane Auckland 1051 New Zealand |
01 Apr 2016 - 19 Jan 2023 |
| Individual | Zhang, Ge |
Flat Bush Auckland 2016 New Zealand |
10 Dec 2009 - 22 Feb 2018 |
| Individual | Lu, Ying |
Wattle Downs Auckland 2103 New Zealand |
01 Apr 2016 - 06 May 2021 |
| Individual | Jin, Yan |
Henderson Auckland 0610 New Zealand |
29 Jan 2012 - 01 Apr 2016 |
Ge Zhang - Director
Appointment date: 22 Oct 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Dec 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Oct 2015
Yan Jin - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 02 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Nov 2015
Post 2 U Limited
7 Kingsford Smith Place
Chinz Shipping Limited
7 Kingsford Smith Place
Chinz Logistics Limited
7 Kingsford Smith Place
Beta Distribution Limited
7 Kingsford Smith Place
Beta Souvenirs Limited
7 Kingsford Smith Place
Good Seed Trust
4 Kingsford-smith Place