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Contue Jinwan Enterprise Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429036276127
NZBN
1248904
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Registered address used since 12 Jun 2009
Level 2, Bdo House
116 Harris Road
East Tamaki New Zealand
Physical & service address used since 12 Jun 2009
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Contue Jinwan Enterprise Group (Nz) Limited, a registered company, was registered on 24 Oct 2002. 9429036276127 is the NZ business number it was issued. The company has been supervised by 3 directors: Su Zhen Zhou - an active director whose contract began on 24 Oct 2002,
Zhao Wu Shen - an active director whose contract began on 24 Oct 2002,
Jesse Seang Ty Nguy - an active director whose contract began on 16 Nov 2015.
Last updated on 03 May 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Contue Jinwan Enterprise Group (Nz) Limited had been using 49 Quedley Court, Eastern Beach, Auckland as their registered address up to 12 Jun 2009.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 22 Mar 2024

Previous address

Address #1: 49 Quedley Court, Eastern Beach, Auckland

Registered & physical address used from 24 Oct 2002 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shen, Zhao Wu 11 Silver Cape Road
Clear Water Bay, New Territories

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 500
Individual Zhou, Su Zhen 11 Silver Cape Road
Clear Water Bay, New Territories

Hong Kong SAR China
Directors

Su Zhen Zhou - Director

Appointment date: 24 Oct 2002

Address: 11 Silver Cape Road, Clear Water Bay, New Territories, Hong Kong SAR China

Address used since 15 Apr 2014


Zhao Wu Shen - Director

Appointment date: 24 Oct 2002

Address: 11 Silver Cape Road, Clear Water Bay, New Territories, Hong Kong SAR China

Address used since 15 Apr 2014


Jesse Seang Ty Nguy - Director

Appointment date: 16 Nov 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Nov 2015

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