China New Zealand Investments Limited was launched on 18 Sep 2002 and issued a number of 9429036320981. The registered LTD company has been run by 4 directors: Steven Gong - an active director whose contract started on 18 Sep 2002,
Matthew Henry Lewis - an active director whose contract started on 25 Jan 2019,
Anthony Cameron Lewis - an inactive director whose contract started on 18 Sep 2002 and was terminated on 03 Feb 2022,
John Zhang - an inactive director whose contract started on 18 Sep 2002 and was terminated on 04 Jun 2003.
As stated in BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: Po Box 17717, Sumner, Christchurch, 8840 (types include: postal, physical).
Up to 09 May 2012, China New Zealand Investments Limited had been using Horsfield & Company, 29-31 Macarthur Street, Feilding as their physical address.
A total of 1000200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Chelm Limited (an entity) located at Redcliffs, Christchurch postcode 8081,
Lewis, Anthony Cameron (an individual) located at Moncks Bay, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500099 shares) and includes
Lewis, Anthony Cameron - located at Moncks Bay, Christchurch.
Previous addresses
Address #1: Horsfield & Company, 29-31 Macarthur Street, Feilding New Zealand
Physical & registered address used from 22 Sep 2009 to 09 May 2012
Address #2: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch
Physical & registered address used from 09 Aug 2004 to 22 Sep 2009
Address #3: Pricewaterhousecoopers, 119 Armagh Street, Christchurch
Registered & physical address used from 18 Sep 2002 to 09 Aug 2004
Basic Financial info
Total number of Shares: 1000200
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Chelm Limited Shareholder NZBN: 9429036587858 |
Redcliffs Christchurch 8081 New Zealand |
02 May 2016 - |
| Individual | Lewis, Anthony Cameron |
Moncks Bay Christchurch 8081 New Zealand |
18 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 500099 | |||
| Individual | Lewis, Anthony Cameron |
Moncks Bay Christchurch 8081 New Zealand |
18 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhi, Guimei |
Liuzhou City, Guangxi Province Prc |
26 Sep 2008 - 26 Sep 2008 |
| Individual | Lina, Guo |
Guangxi Province, Peoples Republic Of China |
07 Apr 2005 - 07 Apr 2005 |
| Individual | Gong, Steven |
Hokowhitu Palmerston North 4410 New Zealand |
17 May 2004 - 17 May 2004 |
| Individual | Zhang, John |
Palmerston North |
17 May 2004 - 17 May 2004 |
| Entity | Chelm Limited Shareholder NZBN: 9429036587858 Company Number: 1195067 |
10 Feb 2011 - 02 May 2016 | |
| Individual | Zhi, Guimei |
Guangxi Province, Peoples Republic Of China |
14 May 2007 - 06 Dec 2007 |
| Individual | Guo, Lina |
Guangxi Province, Peoples Republic Of China |
16 Mar 2005 - 16 Mar 2005 |
| Individual | Gong, Steven |
Hokowhitu Palmerston North 4410 New Zealand |
17 May 2004 - 17 May 2004 |
| Individual | Gong, Steven |
Hokowhitu Palmerston North 4410 New Zealand |
17 May 2004 - 17 May 2004 |
| Individual | Gong, Steven |
Palmerston North |
17 May 2004 - 17 May 2004 |
| Entity | Chelm Limited Shareholder NZBN: 9429036587858 Company Number: 1195067 |
10 Feb 2011 - 02 May 2016 | |
| Individual | Wenjun, Liu |
Avondale Auckland |
22 Mar 2005 - 22 Mar 2005 |
Steven Gong - Director
Appointment date: 18 Sep 2002
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 02 May 2016
Matthew Henry Lewis - Director
Appointment date: 25 Jan 2019
Address: Rd 1, Bethells Beach, 0781 New Zealand
Address used since 25 Jan 2019
Anthony Cameron Lewis - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 03 Feb 2022
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 03 May 2018
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 02 May 2016
John Zhang - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 04 Jun 2003
Address: Palmerston North,
Address used since 18 Sep 2002
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