New Zealand China Trade Link Limited, a registered company, was launched on 26 May 2009. 9429032254969 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Ailian Su - an active director whose contract began on 26 May 2009,
Steven Ching - an active director whose contract began on 26 May 2009,
Brendon Peter Burns - an inactive director whose contract began on 16 Jun 2015 and was terminated on 21 May 2018,
Glen Mcconnell - an inactive director whose contract began on 14 Jul 2015 and was terminated on 21 May 2018.
Last updated on 07 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 38A Mark Edward Drive, Pakuranga, Auckland, 2012 (registered address),
38A Mark Edward Drive, Pakuranga, Auckland, 2012 (physical address),
38A Mark Edward Drive, Pakuranga, Auckland, 2012 (service address),
38A Mark Edward Drive, Half Moon Bay, Auckland, 2012 (postal address) among others.
New Zealand China Trade Link Limited had been using 7 Listack Drive, Flat Bush, Auckland as their registered address until 20 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 7 Listack Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 20 May 2015 to 20 Jun 2022
Address #2: 6 Chiania Place, Howick, Auckland New Zealand
Physical & registered address used from 26 May 2009 to 20 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Ching, Steven |
Half Moon Bay Auckland 2012 New Zealand |
13 May 2014 - |
| Director | Su, Ailian |
Half Moon Bay Auckland 2012 New Zealand |
02 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Ching, Steven |
Half Moon Bay Auckland 2012 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Brendon Peter |
Rd 2 Blenheim 7272 New Zealand |
13 Jun 2015 - 02 Apr 2019 |
| Individual | Su, Ailian |
Flat Bush Auckland 2016 New Zealand |
26 May 2009 - 02 Apr 2019 |
| Individual | Mcconnell, Glen |
Riccarton Christchurch 8041 New Zealand |
13 Jun 2015 - 02 Apr 2019 |
Ailian Su - Director
Appointment date: 26 May 2009
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 Jun 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 May 2015
Steven Ching - Director
Appointment date: 26 May 2009
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 Jun 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 May 2015
Brendon Peter Burns - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 21 May 2018
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 Jun 2015
Glen Mcconnell - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 21 May 2018
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Jul 2015
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