China New Zealand Trading Limited was started on 28 Jun 2007 and issued an NZBN of 9429033269313. This registered LTD company has been managed by 3 directors: Lin Yang - an active director whose contract started on 28 Jun 2007,
Xioanlan Ye - an inactive director whose contract started on 16 Jun 2017 and was terminated on 17 Nov 2021,
Yong Qian Ren - an inactive director whose contract started on 11 Nov 2011 and was terminated on 31 Mar 2015.
According to BizDb's information (updated on 18 Mar 2024), this company registered 3 addresses: 5D Pearn Crescent, Northcote, Auckland, 0627 (registered address),
5D Pearn Crescent, Northcote, Auckland, 0627 (physical address),
5D Pearn Crescent, Northcote, Auckland, 0627 (service address),
5D Pearn Crescent, Northcote, Auckland, 0627 (other address) among others.
Up to 21 Jun 2017, China New Zealand Trading Limited had been using 24 Bond Crescent, Forrest Hill, Auckland as their registered address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Yang, Lin (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: 24 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 07 Dec 2011 to 21 Jun 2017
Address #2: 3/21 Hoteo Avenue, Papatoeote New Zealand
Registered & physical address used from 28 Jun 2007 to 07 Dec 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Yang, Lin |
Epsom Auckland 1023 New Zealand |
25 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yau Ting |
Takanini Takanini 2105 New Zealand |
12 Jul 2021 - 19 Nov 2021 |
| Individual | Ye, Xiaolan |
Hignland Park Auckland 2010 New Zealand |
16 Jun 2017 - 19 Nov 2021 |
| Individual | Ye, Xiaolan |
Hignland Park Auckland 2010 New Zealand |
16 Jun 2017 - 19 Nov 2021 |
| Individual | Yang, Kuan |
Silverdale Silverdale 0932 New Zealand |
12 Jul 2021 - 19 Nov 2021 |
| Individual | Tran, Chan Phong |
Ranui Auckland 0612 New Zealand |
12 Jul 2021 - 19 Nov 2021 |
| Individual | Ren, Yong Qian |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2011 - 16 Dec 2015 |
| Entity | J 2 D Group Limited Shareholder NZBN: 9429034483190 Company Number: 1712854 |
28 Jun 2007 - 27 Jun 2010 | |
| Entity | J 2 D Group Limited Shareholder NZBN: 9429034483190 Company Number: 1712854 |
28 Jun 2007 - 27 Jun 2010 |
Lin Yang - Director
Appointment date: 28 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2011
Xioanlan Ye - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 17 Nov 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 16 Jun 2017
Yong Qian Ren - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 31 Mar 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Nov 2011
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