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Zhang Nominee Limited

Type: NZ Limited Company (Ltd)
9429032626957
NZBN
2159376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 6928
Wellesley Sreet
Auckland 1141
New Zealand
Postal address used since 03 Jul 2019
2 Cyril French Drive
Flat Bush
Auckland 2016
New Zealand
Office & delivery address used since 03 Jul 2019
2 Cyril French Drive
Flat Bush
Auckland 2016
New Zealand
Registered address used since 11 Jul 2019

Zhang Nominee Limited, a registered company, was registered on 31 Jul 2008. 9429032626957 is the New Zealand Business Number it was issued. This company has been run by 2 directors: James Wai Keat Ho - an active director whose contract started on 19 Sep 2008,
Henry Bernard Chellew - an inactive director whose contract started on 31 Jul 2008 and was terminated on 19 Sep 2008.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 2 Cyril French Drive, Flat Bush, Auckland, 2016 (physical address),
2 Cyril French Drive, Flat Bush, Auckland, 2016 (service address),
2 Cyril French Drive, Flat Bush, Auckland, 2016 (registered address),
Po Box 6928, Wellesley Sreet, Auckland, 1141 (postal address) among others.
Zhang Nominee Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 31 Jul 2020.
Other names for the company, as we managed to find at BizDb, included: from 31 Jul 2008 to 11 Nov 2008 they were called Trustee Nominees Zhang Limited.
A single entity controls all company shares (exactly 1 share) - Ho, James Wai Keat - located at 2016, Flat Bush, Auckland.

Addresses

Other active addresses

Address #4: 2 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & service address used from 31 Jul 2020

Principal place of activity

2 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Nov 2008 to 31 Jul 2020

Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Nov 2008 to 11 Jul 2019

Address #3: Level 6, Guildford House, 2 Emily Place, Auckland

Physical & registered address used from 31 Jul 2008 to 18 Nov 2008

Contact info
64 021 681182
03 Jul 2019 Phone
james@jlaw.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ho, James Wai Keat Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chellew, Henry Bernard Pt Chevalier
Directors

James Wai Keat Ho - Director

Appointment date: 19 Sep 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Jul 2019

Address: 2a Augustus Terrace, Parnell, Auckland, 1101 New Zealand

Address used since 13 Jul 2015


Henry Bernard Chellew - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 19 Sep 2008

Address: Pt Chevalier,

Address used since 31 Jul 2008

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