Clsa Premium New Zealand Limited, a registered company, was started on 06 Sep 2001. 9429036775538 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 14 directors: Feng Yuan - an active director whose contract began on 13 Sep 2019,
Lingying Zhou - an active director whose contract began on 01 Apr 2020,
David Alan Wallace - an inactive director whose contract began on 25 Sep 2020 and was terminated on 31 Aug 2022,
Lloyd Gordon Cartwright - an inactive director whose contract began on 25 Sep 2020 and was terminated on 12 Jul 2022,
Richard Clive Pearson - an inactive director whose contract began on 01 Mar 2016 and was terminated on 25 Sep 2020.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (physical address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Unit 401, Level 4, 8 Commerce Street, Achilles House, 1010 (office address) among others.
Clsa Premium New Zealand Limited had been using Unit 401, Level 4, 8 Commerce Street, Achilles House, Auckland as their registered address up to 04 Jul 2022.
Other names used by this company, as we established at BizDb, included: from 06 Sep 2001 to 05 Dec 2019 they were named Kvb Kunlun New Zealand Limited.
One entity owns all company shares (exactly 1142020 shares) - Ct-248021 - Clsa Premium Limited - located at 1010, One Pacific Place, Admiralty.
Principal place of activity
Unit 401, Level 4, 8 Commerce Street, Achilles House, 1010 New Zealand
Previous addresses
Address #1: Unit 401, Level 4, 8 Commerce Street, Achilles House, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2021 to 04 Jul 2022
Address #2: Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2020 to 01 Jun 2021
Address #3: Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 New Zealand
Registered address used from 04 Mar 2020 to 12 Oct 2020
Address #4: Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 New Zealand
Physical address used from 04 Mar 2020 to 01 Jun 2021
Address #5: Level 10, Tower 1, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2019 to 04 Mar 2020
Address #6: Level 10, Tower 1,, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2015 to 12 Dec 2019
Address #7: Level 10, The National Bank Centre, 205 Queen Street, Auckland New Zealand
Registered & physical address used from 12 Sep 2003 to 27 Aug 2015
Address #8: Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland
Physical & registered address used from 08 Oct 2002 to 12 Sep 2003
Address #9: Level 4, 99 Queen Street, Auckland
Registered & physical address used from 06 Sep 2001 to 08 Oct 2002
Basic Financial info
Total number of Shares: 1142020
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1142020 | |||
| Other (Other) | Ct-248021 - Clsa Premium Limited |
One Pacific Place Admiralty Hong Kong SAR China |
31 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Zhi Da |
Takapuna Auckland |
06 Sep 2001 - 31 Aug 2005 |
| Individual | Tsui, Wang |
Auckland |
06 Sep 2001 - 31 Aug 2005 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Lxl Capital Ii Limited Company Number: 1642244 |
Tortola British Virgin Islands British Virgin Islands |
23 May 2012 - 31 Aug 2022 |
| Other | Kvb Kunlun Holdings Limited | 14 Dec 2005 - 23 May 2012 | |
| Other | Null - Kvb Kunlun Holdings Limited | 14 Dec 2005 - 23 May 2012 |
Ultimate Holding Company
Feng Yuan - Director
Appointment date: 13 Sep 2019
Address: Residence Bel-air, 28 Bel-air Avenue, Pokfulam, Hong Kong SAR China
Address used since 31 May 2023
Address: No. 18 Hoi Fai Road, Tai Kok Tsui Kowloon, 0000 Hong Kong SAR China
Address used since 08 Sep 2021
Address: Tai Kok Tsui, Kowloon, 0000 Hong Kong SAR China
Address used since 08 Sep 2021
Address: Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 23 Dec 2020
Address: Phase 3 Of Cullinan West Dev, No 28 Sham Mong Rd, Kowloon Kl, Hong Kong SAR China
Address used since 13 Sep 2019
Lingying Zhou - Director
Appointment date: 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
David Alan Wallace - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 31 Aug 2022
Address: Wanaka, 9305 New Zealand
Address used since 25 Sep 2020
Address: Wanaka, 9305 New Zealand
Address used since 25 Sep 2020
Lloyd Gordon Cartwright - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 12 Jul 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 25 Sep 2020
Richard Clive Pearson - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 25 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
Robert Manwarring Noakes - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 25 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Zhenyu Hua - Director (Inactive)
Appointment date: 13 Sep 2019
Termination date: 01 Apr 2020
Address: 3 Hillwood Rd, Tsim Sha Tsui, Hong Kong, Hong Kong SAR China
Address used since 13 Sep 2019
Rongjun Zhang - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 04 Nov 2019
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Mar 2013
Stefan Liu - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 28 Jul 2019
Address: 28 Fortress Hill Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 26 Sep 2016
Songyuan Huang - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 27 Jul 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2016
Gregory Patrick Boland - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 30 Aug 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 25 Aug 2009
Wang Tsui - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 28 May 2009
Address: Two Exchange Square, 8 Connaught Place, Central, Hong Kong,
Address used since 15 Mar 2008
Zhi Da Li - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 28 May 2009
Address: Two Exchange Square, 8 Connaught Place, Central, Hong Kong,
Address used since 15 Mar 2008
Cornelis Jacobus Keyser - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 30 Dec 2007
Address: Orewa, New Zealand,
Address used since 01 Nov 2005
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