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New Zealand Epoch Times Group Limited

Type: NZ Limited Company (Ltd)
9429036721863
NZBN
1171342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541110
Industry classification code
Newspaper Publishing (excluding Printing)
Industry classification description
Current address
1/690 Great South Road,
Penrose
Auckland 1061
New Zealand
Physical & service address used since 19 Mar 2019
1/690 Great South Road,
Penrose
Auckland 1061
New Zealand
Delivery & office address used since 28 Mar 2020
1/690 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 06 Apr 2020

New Zealand Epoch Times Group Limited, a registered company, was incorporated on 05 Nov 2001. 9429036721863 is the NZ business number it was issued. "Newspaper publishing (excluding printing)" (ANZSIC J541110) is how the company has been classified. The company has been run by 5 directors: Jiangling Shen - an active director whose contract began on 05 Nov 2001,
Hingyan Cheng - an active director whose contract began on 05 Nov 2001,
Jinfang Yu - an active director whose contract began on 05 Nov 2001,
Weiguo Zhu - an active director whose contract began on 05 Nov 2001,
Jinmei Dou - an inactive director whose contract began on 05 Nov 2001 and was terminated on 28 Feb 2012.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1/690 Great South Road, Penrose, Auckland, 1061 (type: registered, office).
New Zealand Epoch Times Group Limited had been using 1/690 Great South Road, Penrose, Auckland as their registered address up to 06 Apr 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

1/690 Great South Road,, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 1/690 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 16 Apr 2014 to 06 Apr 2020

Address #2: 2-7 Richardson Road, Mount Albert, Auckland New Zealand

Physical address used from 19 Mar 2010 to 19 Mar 2019

Address #3: 2-7 Richardson Road, Mount Albert, Auckland New Zealand

Registered address used from 19 Mar 2010 to 16 Apr 2014

Address #4: 6 Alice Place, Hillcrest, Auckland

Registered address used from 27 Feb 2004 to 19 Mar 2010

Address #5: Suite 3 Anz House,, 1-5 Aylesbury St,, Pakuranga, Auckland

Physical address used from 27 Feb 2004 to 19 Mar 2010

Address #6: 6 Alice Place, Hillcrest, Auckland

Registered & physical address used from 05 Nov 2001 to 27 Feb 2004

Contact info
64 09 5769926
28 Mar 2020 Phone
nz@epochtimes.com
11 Mar 2019 Email
www.epochtimes.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cheng, Hingyan Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Zhu, Weiguo Northcote
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Yu, Jinfang Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Shen, Jiangling East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dou, Jinmei Hillcrest
Auckland
Directors

Jiangling Shen - Director

Appointment date: 05 Nov 2001

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Feb 2016


Hingyan Cheng - Director

Appointment date: 05 Nov 2001

Address: 7 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Mar 2010


Jinfang Yu - Director

Appointment date: 05 Nov 2001

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2017

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 01 Feb 2016


Weiguo Zhu - Director

Appointment date: 05 Nov 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Nov 2001


Jinmei Dou - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 28 Feb 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Mar 2010

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