Zhong Ze Group New Zealand Limited, a registered company, was started on 27 Jun 2005. 9429034727256 is the NZ business number it was issued. This company has been managed by 8 directors: Charles Hu - an active director whose contract began on 02 Jan 2011,
Qinghua Zhu - an inactive director whose contract began on 01 Jun 2011 and was terminated on 30 Nov 2011,
Tao Zhu - an inactive director whose contract began on 31 May 2009 and was terminated on 01 Jun 2011,
Qinghua Zhu - an inactive director whose contract began on 02 Mar 2009 and was terminated on 01 Jul 2010,
Kezhi Hu - an inactive director whose contract began on 10 Nov 2005 and was terminated on 04 Mar 2010.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Shop 25, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: physical, service).
Zhong Ze Group New Zealand Limited had been using 69F Onehunga Mall, Onehunga, Auckland as their registered address up until 26 Apr 2019.
A single entity owns all company shares (exactly 600 shares) - Hu, Charles - located at 2104, New Lynn, Waitakere.
Principal place of activity
31 Portage Road, New Lynn, Waitakere, 0600 New Zealand
Previous addresses
Address #1: 69f Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 23 May 2016 to 26 Apr 2019
Address #2: 31 Portage Rd, New Lynn, Auckland New Zealand
Physical address used from 20 Feb 2010 to 23 May 2016
Address #3: Unit 2, 19 Portage Rd, New Lynn, Auckland New Zealand
Registered address used from 27 Jun 2005 to 23 May 2016
Address #4: Unit 2, 19 Portage Rd, New Lynn, Auckland, New Zealand
Physical address used from 27 Jun 2005 to 20 Feb 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Director | Hu, Charles |
New Lynn Waitakere 0600 New Zealand |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Weibin |
Shenzhen 10111 China |
09 Nov 2010 - 18 Aug 2014 |
| Individual | Zhu, Tao |
China |
27 Jun 2005 - 27 Jun 2010 |
| Individual | Zhu, Tao |
Albany Auckland 0600 New Zealand |
09 Nov 2010 - 18 Aug 2014 |
| Individual | Hu, Zhenyu |
Sunnynook , Auckland |
27 Jun 2005 - 27 Jun 2010 |
| Individual | Liu, David |
Shenzhen 100000 China |
17 Jan 2016 - 17 Jan 2016 |
| Individual | Zhu, Qinghua |
Albany Auckland 0632 New Zealand |
09 Nov 2011 - 24 Jul 2012 |
| Individual | Hu, Kezhi |
New Lynn, Auckland New Zealand |
10 Jan 2006 - 18 Nov 2010 |
| Individual | Wang, Lingyu |
Albany, Auckland, New Zealand |
12 Sep 2005 - 10 Jan 2006 |
| Individual | Zhu, Kevin |
Shenzhen 10000 China |
16 Jan 2016 - 17 Jan 2016 |
| Director | Tao Zhu |
Albany Auckland 0600 New Zealand |
09 Nov 2010 - 18 Aug 2014 |
Charles Hu - Director
Appointment date: 02 Jan 2011
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 02 Jan 2011
Qinghua Zhu - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Nov 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jun 2011
Tao Zhu - Director (Inactive)
Appointment date: 31 May 2009
Termination date: 01 Jun 2011
Address: Shenzhen, China, China
Address used since 01 Aug 2010
Qinghua Zhu - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Albany,
Address used since 02 Mar 2009
Kezhi Hu - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 04 Mar 2010
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 10 Nov 2005
Lingyu Wang - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 10 Oct 2005
Address: Albany, Auckland, New Zealand,
Address used since 12 Sep 2005
Zhenyu Hu - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 11 Sep 2005
Address: Sunnynook, Auckland,
Address used since 27 Jun 2005
Tao Zhu - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 05 Sep 2005
Address: China,
Address used since 27 Jun 2005
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