Shengmei (N Z ) Co . Limited, a removed company, was registered on 28 Aug 2002. 9429036348459 is the NZ business identifier it was issued. "Landscape construction" (business classification E329140) is how the company has been classified. The company has been run by 1 director, named Shuyan Bao - an active director whose contract started on 28 Aug 2002.
Last updated on 03 Nov 2023, the BizDb data contains detailed information about 1 address: 249 West Hoe Heights, Orewa, Orewa, 0931 (types include: registered, physical).
Shengmei (N Z ) Co . Limited had been using 1/52 Galvan Avenue, Sunnyhill, Auckland as their registered address up to 20 Apr 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
249 West Hoe Heights, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 1/52 Galvan Avenue, Sunnyhill, Auckland New Zealand
Registered & physical address used from 16 Sep 2005 to 20 Apr 2020
Address #2: 1/12 Aurea Avenue, Pakuranga, Auckland
Registered & physical address used from 18 Mar 2005 to 16 Sep 2005
Address #3: 20 Mandarin Place, Buckland Beach, Auckland
Registered & physical address used from 27 Aug 2003 to 18 Mar 2005
Address #4: 53 A Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 29 Aug 2002 to 27 Aug 2003
Address #5: 53 A Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 28 Aug 2002 to 27 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Qu, Weizhong |
Orewa Orewa 0931 New Zealand |
08 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Qu, Hao |
Epsom Auckland 1023 New Zealand |
13 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Li, Jinyu |
Epsom Auckland 1023 New Zealand |
15 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Bao, Shuyan |
Orewa Orewa 0931 New Zealand |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bao, Shuyan |
Buckland Beach Auckland |
28 Aug 2002 - 15 Oct 2009 |
| Individual | Qu, Weizhong |
Sunnyhills Auckland 2010 New Zealand |
15 Oct 2009 - 02 Sep 2017 |
Shuyan Bao - Director
Appointment date: 28 Aug 2002
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Sep 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Apr 2020
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