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Cherry Palace Limited

Type: NZ Limited Company (Ltd)
9429032559996
NZBN
2172856
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 220, 26 Remuera Road
Newmarket
Auckland 1050
New Zealand
Postal & office & delivery address used since 16 Jun 2020
Unit 220, 26 Remuera Road
Newmarket
Auckland 1050
New Zealand
Physical address used since 24 Jun 2020
22a Brixton Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 07 Jul 2023

Cherry Palace Limited, a registered company, was started on 15 Sep 2008. 9429032559996 is the NZBN it was issued. This company has been run by 1 director, named Xin Xu - an active director whose contract began on 15 Sep 2008.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 22A Brixton Road, Mount Eden, Auckland, 1024 (types include: registered, service).
Cherry Palace Limited had been using Unit 220, 26 Remuera Road, Newmarket, Auckland as their registered address up to 18 Jul 2023.
More names for the company, as we identified at BizDb, included: from 15 Sep 2008 to 26 Sep 2008 they were called Da Waves Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 67 shares (67%).

Addresses

Other active addresses

Address #4: 22a Brixton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

Flat 1, 92a Victoria Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: Unit 220, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered & service address used from 24 Jun 2020 to 18 Jul 2023

Address #2: 51a Trafalgar Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Jul 2018 to 24 Jun 2020

Address #3: Unit D617 Queen's Lodge D Units, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jun 2017 to 04 Jul 2018

Address #4: 11 Willoughby Avenue, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 23 Jun 2016 to 15 Jun 2017

Address #5: 14 Felix Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jul 2015 to 23 Jun 2016

Address #6: 1/25 Aranui Road, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Jul 2014 to 10 Jul 2015

Address #7: 2 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 06 Jul 2012 to 01 Jul 2014

Address #8: Flat 1, 92a Victoria Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 15 Apr 2011 to 06 Jul 2012

Address #9: 201-17, Amersham Way, Manukau New Zealand

Physical address used from 08 Mar 2010 to 15 Apr 2011

Address #10: 201-17, Amersham Way New Zealand

Registered address used from 08 Mar 2010 to 15 Apr 2011

Address #11: 19 A Amaru Road, One Tree Hill, Auckland

Registered address used from 24 Aug 2009 to 08 Mar 2010

Address #12: 19 A Amaru Road, One Tree Hill, Auckland

Physical address used from 02 Oct 2008 to 08 Mar 2010

Address #13: 4-25 Aranui Road, Mt. Wellington, Auckland

Physical address used from 15 Sep 2008 to 02 Oct 2008

Address #14: 280 Great South Road, Greenlane, Auckland

Registered address used from 15 Sep 2008 to 24 Aug 2009

Contact info
xuxin87@hotmail.com
07 Jul 2023 Email
xuxin87@hotmail.com
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wang, Limin Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Xu, Xin Mount Eden
Auckland
1024
New Zealand
Directors

Xin Xu - Director

Appointment date: 15 Sep 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Jul 2023

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 16 Jun 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 15 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Jun 2018

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