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Nz China News Agency Limited

Type: NZ Limited Company (Ltd)
9429035213468
NZBN
1549312
Company Number
Registered
Company Status
Current address
91 Methuen Road, Avondale
Auckland New Zealand
Registered address used since 24 Aug 2004
91 Methuen Road
Avondale
Auckland New Zealand
Physical address used since 24 Aug 2004
41 Waltham Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 30 Nov 2022

Nz China News Agency Limited was started on 24 Aug 2004 and issued a New Zealand Business Number of 9429035213468. The registered LTD company has been managed by 8 directors: Xi Jing - an active director whose contract started on 17 Oct 2016,
Yifeng Jing - an inactive director whose contract started on 11 Mar 2015 and was terminated on 19 Jun 2017,
Xi Jing - an inactive director whose contract started on 17 Aug 2011 and was terminated on 16 Mar 2015,
Wei Gao - an inactive director whose contract started on 26 Apr 2012 and was terminated on 28 Jul 2013,
Jingyan Zhang - an inactive director whose contract started on 14 Apr 2008 and was terminated on 03 Jul 2012.
According to our data (last updated on 29 Mar 2024), the company registered 4 addresses: 91 Methuen Road, New Windsor, Auckland, 0600 (office address),
41 Waltham Street, Henderson, Auckland, 0612 (registered address),
41 Waltham Street, Henderson, Auckland, 0612 (service address),
91 Methuen Road, Avondale, Auckland (registered address) among others.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Zhang, Jingyan (an individual) located at New Windsor, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Jing, Xi - located at New Windsor, Auckland.

Addresses

Other active addresses

Principal place of activity

91 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Contact info
www.chinanews.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Zhang, Jingyan New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Jing, Xi New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yifeng Jing Glen Eden
Auckland
0604
New Zealand
Individual Jing, Yifeng Glen Eden
Auckland
0604
New Zealand
Directors

Xi Jing - Director

Appointment date: 17 Oct 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 17 Oct 2016


Yifeng Jing - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 19 Jun 2017

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 11 Mar 2015


Xi Jing - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 16 Mar 2015

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 17 Aug 2011


Wei Gao - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 28 Jul 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Apr 2012


Jingyan Zhang - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 03 Jul 2012

Address: Avondale, 0600 New Zealand

Address used since 14 Apr 2008


Xi Jing - Director (Inactive)

Appointment date: 10 Jan 2007

Termination date: 13 Oct 2010

Address: Avondale, 0600 New Zealand

Address used since 10 Jan 2007


Chun Yin Cheung - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 17 Jan 2007

Address: Glenfield, Auckland,

Address used since 15 Mar 2005


Jingyan Zhang - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 15 Mar 2005

Address: Auckland,

Address used since 24 Aug 2004

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