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Zhang Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429034067376
NZBN
1826939
Company Number
Registered
Company Status
Current address
24 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Registered & physical address used since 05 Jul 2019

Zhang Family Trustee Limited, a registered company, was incorporated on 06 Jun 2006. 9429034067376 is the NZBN it was issued. The company has been run by 5 directors: Jilei Li - an active director whose contract started on 06 Jun 2006,
Hongwu Zhang - an active director whose contract started on 01 Apr 2016,
Hongwu Zhang - an inactive director whose contract started on 28 Jul 2014 and was terminated on 01 Dec 2014,
Hongwu Zhang - an inactive director whose contract started on 08 Aug 2007 and was terminated on 01 Apr 2009,
Hongwu Zhang - an inactive director whose contract started on 06 Jun 2006 and was terminated on 08 Aug 2007.
Updated on 03 Oct 2019, the BizDb data contains detailed information about 1 address: 24 Manor Park, Sunnyhills, Auckland, 2010 (category: registered, physical).
Zhang Family Trustee Limited had been using 8A Te Akau Crescent, Bucklands Beach, Auckland as their physical address up to 05 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8a Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 11 Jul 2017 to 05 Jul 2019

Address: Suite 26, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 30 Sep 2015 to 11 Jul 2017

Address: 1 Beggs Way, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 20 Aug 2007 to 30 Sep 2015

Address: 13 Borrowdace Avenue, Botany Downs, Auckland

Physical & registered address used from 06 Jun 2006 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jilei Li Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hongwu Zhang Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boman Sarah Zhang Sunnyhills
Auckland
2010
New Zealand
Individual Hongwu Zhang Botany Downs
Auckland
Directors

Jilei Li - Director

Appointment date: 06 Jun 2006

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 03 Jul 2017


Hongwu Zhang - Director

Appointment date: 01 Apr 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Jul 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jan 2019


Hongwu Zhang - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 01 Dec 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Jul 2014


Hongwu Zhang - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 01 Apr 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Aug 2007


Hongwu Zhang - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 08 Aug 2007

Address: Botany Downs, Auckland,

Address used since 06 Jun 2006

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