Cypress International New Zealand Limited, a registered company, was launched on 30 Mar 2005. 9429034874103 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Zhuo Ran Xu - an active director whose contract started on 08 Feb 2017,
Zhuoran Xu - an active director whose contract started on 12 Apr 2021,
Ping Chen - an inactive director whose contract started on 01 Feb 2021 and was terminated on 12 Apr 2021,
Zhuoran Xu - an inactive director whose contract started on 08 Feb 2017 and was terminated on 01 Feb 2021,
Sean Xu - an inactive director whose contract started on 27 Oct 2020 and was terminated on 01 Nov 2020.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Broderick Road, Johnsonville, Wellington (category: physical, registered).
Cypress International New Zealand Limited had been using 2/25 Waripori St, Wellington as their physical address until 26 Jun 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2/25 Waripori St, Wellington
Physical & registered address used from 04 May 2007 to 26 Jun 2008
Address #2: Macalister Heights, Level 5 Unit 18, 381 Adelaide Road, Wellington City, New Zealand
Physical & registered address used from 30 Mar 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Xu, Sean Xin |
Epsom Auckland 1051 New Zealand |
27 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Xu, Zhuoran |
Epsom Auckland 1051 New Zealand |
12 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Zhuo Ran |
Epsom Auckland 1051 New Zealand |
08 Feb 2017 - 03 Feb 2021 |
| Individual | Xu, Zhuoran |
Newlands Wellington 6037 New Zealand |
12 Jul 2009 - 22 Jun 2015 |
| Individual | Ren, Jingfen |
381 Adelaide Road Wellington City, Wellington |
30 Mar 2005 - 27 Jun 2010 |
Zhuo Ran Xu - Director
Appointment date: 08 Feb 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 08 Feb 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Aug 2017
Zhuoran Xu - Director
Appointment date: 12 Apr 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Apr 2021
Ping Chen - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 12 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2021
Zhuoran Xu - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 01 Feb 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Aug 2017
Sean Xu - Director (Inactive)
Appointment date: 27 Oct 2020
Termination date: 01 Nov 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Oct 2020
Sean Xin Xu - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 08 Aug 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Jun 2015
Zhuoran Xu - Director (Inactive)
Appointment date: 11 Jul 2009
Termination date: 22 Jun 2015
Address: Wellington, 6037 New Zealand
Address used since 28 Nov 2014
Jingfen Ren - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 01 Mar 2006
Address: 381 Adelaide Road, Wellington City, Wellington,
Address used since 30 Mar 2005
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