Zealong Tea Estate Limited, a registered company, was started on 26 Nov 2003. 9429035679943 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Jun-Wei Chen - an active director whose contract began on 26 Nov 2003,
I-Lin Cheng - an active director whose contract began on 26 Nov 2003,
Sen Chung Kong - an active director whose contract began on 20 Jun 2019,
Gigi Crawford - an active director whose contract began on 17 Jan 2020,
Kenneth Edward Stokes - an inactive director whose contract began on 26 Sep 2016 and was terminated on 11 Oct 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 495C Gordonton Road, Gordonton, Hamilton, 3281 (types include: postal, office).
Zealong Tea Estate Limited had been using 28 Borman Road, Hamilton as their registered address up to 22 Sep 2015.
Previous aliases used by the company, as we identified at BizDb, included: from 26 Nov 2003 to 09 Jun 2014 they were called Eterna Holdings Limited.
A total of 26000000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 4000000 shares (15.38 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000000 shares (3.85 per cent). Finally the next share allotment (7000016 shares 26.92 per cent) made up of 1 entity.
Principal place of activity
495c Gordonton Road, Gordonton, Hamilton, 3281 New Zealand
Previous address
Address #1: 28 Borman Road, Hamilton New Zealand
Registered & physical address used from 26 Nov 2003 to 22 Sep 2015
Basic Financial info
Total number of Shares: 26000000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000000 | |||
| Individual | Yongqiang, Li |
Hope Island Queensland 4212 Australia |
26 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | Chang, Tsang-hai |
Mount Roskill Auckland |
26 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 7000016 | |||
| Individual | Cheng, I-lin |
Rototuna Hamilton 3210 New Zealand |
26 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 13999984 | |||
| Individual | Chen, Jun-wei |
Rototuna Hamilton 3210 New Zealand |
26 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Chang Shui-ching |
Hamilton |
26 Nov 2003 - 14 Sep 2015 |
Jun-wei Chen - Director
Appointment date: 26 Nov 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 02 Sep 2015
I-lin Cheng - Director
Appointment date: 26 Nov 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 02 Sep 2015
Sen Chung Kong - Director
Appointment date: 20 Jun 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 20 Jun 2019
Gigi Crawford - Director
Appointment date: 17 Jan 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 02 Sep 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Jan 2020
Kenneth Edward Stokes - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 11 Oct 2019
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 26 Sep 2016
Tsang-hai Chang - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 27 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Sep 2015
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