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Cnz International Group Limited

Type: NZ Limited Company (Ltd)
9429036842469
NZBN
1149595
Company Number
Registered
Company Status
Current address
27a Camrose Place
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 22 May 2019
87-89 Albert Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 08 Sep 2020
42 Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Physical address used since 12 Oct 2021

Cnz International Group Limited was registered on 11 Jul 2001 and issued an NZ business number of 9429036842469. This registered LTD company has been supervised by 3 directors: Sam Fu - an active director whose contract started on 04 Oct 2021,
Zhenming Fu - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Nov 2021,
Sam Fu - an inactive director whose contract started on 11 Jul 2001 and was terminated on 09 Jun 2020.
As stated in BizDb's database (updated on 25 Mar 2024), the company uses 1 address: 33 Squirrel Lane, Browns Bay, Auckland, 0630 (types include: registered, service).
Up to 11 May 2023, Cnz International Group Limited had been using 42 Selwyn Crescent, Forrest Hill, Auckland as their registered address.
BizDb found former names used by the company: from 20 Dec 2007 to 03 Oct 2014 they were called Cnz Consultancy Group Limited, from 11 Jul 2001 to 20 Dec 2007 they were called Chinz Consultancy Group Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Cnz Holdings (Nz) Limited (an entity) located at Forrest Hill, Auckland postcode 0620.

Addresses

Other active addresses

Address #4: 33 Squirrel Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

27a Camrose Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 42 Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & service address used from 12 Oct 2021 to 11 May 2023

Address #2: 87-89 Albert Street, Auckland Centre, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2020 to 12 Oct 2021

Address #3: 27a Camrose Place, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 31 May 2018 to 17 Sep 2020

Address #4: 27 Normanton Street, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 10 Oct 2014 to 31 May 2018

Address #5: Suite 2, Level 6 Albert Plaza, 87-89 Albert Street, Auckland City New Zealand

Physical address used from 01 Aug 2002 to 10 Oct 2014

Address #6: Suite 2, Level 6, Albert Plaza, 87-89 Albert Street, Auckland New Zealand

Registered address used from 08 Jul 2002 to 10 Oct 2014

Address #7: Suite 2, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 19 Jun 2002 to 08 Jul 2002

Address #8: 6a Grove Lane, Pakuranga, Auckland, New Zealand

Physical address used from 11 Jul 2001 to 01 Aug 2002

Address #9: 6a Grove Lane, Pakuranga, Auckland, New Zealand

Registered address used from 11 Jul 2001 to 19 Jun 2002

Contact info
zgfu@hotmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Cnz Holdings (nz) Limited
Shareholder NZBN: 9429043395330
Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Zhenming Auckland
1010
New Zealand
Individual Fu, Sam Glenfield
Auckland
0629
New Zealand
Individual Fu, Zhenming Auckland
1010
New Zealand
Individual Fu, Sam Glenfield
Auckland
0629
New Zealand
Directors

Sam Fu - Director

Appointment date: 04 Oct 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 May 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 Oct 2021


Zhenming Fu - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Nov 2021

Address: Auckland, 1010 New Zealand

Address used since 08 Sep 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Apr 2019


Sam Fu - Director (Inactive)

Appointment date: 11 Jul 2001

Termination date: 09 Jun 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 25 Mar 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Oct 2014

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