Shanghai Zu Li Industrial Trading Company (Nz) Limited, a registered company, was launched on 18 Jul 2002. 9429036406463 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jian Hua Chen - an active director whose contract began on 19 Jul 2002,
Haimin Gu - an active director whose contract began on 19 Jul 2002,
Yuqiong Gu - an active director whose contract began on 07 Jun 2016.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: Unit 2 & 3, 83 New North Road, Eden Terrace, Auckland, 1021 (type: physical, registered).
Shanghai Zu Li Industrial Trading Company (Nz) Limited had been using 83 New North Road, Eden Terrace, Auckland as their registered address until 19 May 2017.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
Unit 2 & 3, 83 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: 83 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 14 Jun 2012 to 19 May 2017
Address: Level 15, Affco House, 12-26 Swanson St, Auckland New Zealand
Registered address used from 11 Aug 2003 to 14 Jun 2012
Address: Level 12, 242 Queen St, Auckland New Zealand
Physical address used from 13 May 2003 to 14 Jun 2012
Address: Level 12, 242 Queen St, Auckland
Registered address used from 13 May 2003 to 11 Aug 2003
Address: Wilan Leo-holder, 25 Cove Lane, Mt Wellington, Auckland
Physical address used from 23 Jul 2002 to 13 May 2003
Address: Wilan Leo-holder, 25 Cove Lane, Mt Wellington, Auckland
Registered address used from 18 Jul 2002 to 13 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Gu, Yuqiong |
Eden Terrace Auckland 1021 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Chen, Jianguo |
Eden Terrace Auckland New Zealand |
18 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Chen, Jian Hua |
Eden Terrace Auckland New Zealand |
18 Jul 2002 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Gu, Haimin |
Eden Terrace Aucland New Zealand |
18 Jul 2002 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Varekamp, Cornelis Adam |
Eden Terrace Auckland 1021 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Hangxiang |
Eden Terrace Auckland New Zealand |
18 Jul 2002 - 21 Dec 2018 |
| Individual | Chen, Weigang |
Eden Terrace Auckland New Zealand |
18 Jul 2002 - 21 Dec 2018 |
| Individual | Gu, Yugiong |
Castleford Street Auckland 0604 New Zealand |
18 Jul 2002 - 11 May 2017 |
| Individual | Chen, Lian Qing |
Eden Terrace Auckland New Zealand |
18 Jul 2002 - 21 Dec 2018 |
Jian Hua Chen - Director
Appointment date: 19 Jul 2002
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 05 May 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 08 Jun 2016
Haimin Gu - Director
Appointment date: 19 Jul 2002
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 05 May 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 08 Jun 2016
Yuqiong Gu - Director
Appointment date: 07 Jun 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 07 Jun 2016
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