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Zeroemissions Nz Limited

Type: NZ Limited Company (Ltd)
9429033266008
NZBN
1962733
Company Number
Registered
Company Status
Current address
Level 9, 290 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jun 2016

Zeroemissions Nz Limited, a registered company, was registered on 09 Jul 2007. 9429033266008 is the NZBN it was issued. The company has been run by 8 directors: Ruochen Wu - an active director whose contract began on 08 Nov 2023,
Yuping Chen - an inactive director whose contract began on 01 Apr 2017 and was terminated on 08 Nov 2023,
Yinan Yang - an inactive director whose contract began on 01 Mar 2022 and was terminated on 07 Nov 2023,
Qin Ding - an inactive director whose contract began on 01 Jun 2016 and was terminated on 31 Mar 2018,
Zhongrui Dai - an inactive director whose contract began on 01 May 2016 and was terminated on 31 Mar 2017.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 9, 290 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Zeroemissions Nz Limited had been using Unit 4, 41 Smales Road, East Tamaki, Auckland as their registered address up to 16 Jun 2016.
Other names used by the company, as we found at BizDb, included: from 02 Sep 2016 to 01 Mar 2022 they were called Ocean International Group (Nz) Limited, from 03 Jun 2016 to 02 Sep 2016 they were called Great Advisors Limited and from 18 Sep 2015 to 03 Jun 2016 they were called Carrot New Zealand Limited.
A single entity controls all company shares (exactly 99999 shares) - Wu, Ruochen - located at 1010, Flat Bush, Auckland.

Addresses

Previous addresses

Address: Unit 4, 41 Smales Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Sep 2015 to 16 Jun 2016

Address: C/o Red Star Holdings Limited, 22/14 Ambrico Place, New Lynn, Auckland New Zealand

Physical & registered address used from 09 Jul 2007 to 28 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 99999

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99999
Director Wu, Ruochen Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yuping Henderson
Auckland
0610
New Zealand
Individual Qi, Zhe Flat Bush
Auckland
2019
New Zealand
Director Zhe Qi Flat Bush
Auckland
2019
New Zealand
Director Ji Zeng Manurewa
Auckland
2102
New Zealand
Individual Ding, Qin New Windsor
Auckland
0600
New Zealand
Individual Dai, Zhongrui New Lynn
Auckland
0600
New Zealand
Individual Zeng, Ji Manurewa
Auckland
2102
New Zealand
Directors

Ruochen Wu - Director

Appointment date: 08 Nov 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Nov 2023


Yuping Chen - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 08 Nov 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Apr 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Apr 2019


Yinan Yang - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 07 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2022


Qin Ding - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 31 Mar 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Jun 2016


Zhongrui Dai - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 31 Mar 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 May 2016


Zhe Qi - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 30 Apr 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Oct 2015


Ji Zeng - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 30 Apr 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Oct 2015


Ying Zheng - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 30 Jun 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jul 2007

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