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China-new Zealand (cn) International Cultural Exchange Limited

Type: NZ Limited Company (Ltd)
9429036858408
NZBN
1146334
Company Number
Registered
Company Status
Current address
8 Woodland Road
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Mar 2017
8 Woodland Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 29 Mar 2017

China-New Zealand (Cn) International Cultural Exchange Limited, a registered company, was incorporated on 27 Jun 2001. 9429036858408 is the NZBN it was issued. This company has been managed by 2 directors: Susan Chin - an active director whose contract started on 27 Jun 2001,
Bao Chau Chia - an inactive director whose contract started on 27 Jun 2001 and was terminated on 01 Jan 2016.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Woodland Road, Johnsonville, Wellington, 6037 (category: registered, physical).
China-New Zealand (Cn) International Cultural Exchange Limited had been using 6/23 Majoribanks St, Mt Victoria, Wellington as their registered address up until 29 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 6/23 Majoribanks St, Mt Victoria, Wellington New Zealand

Registered & physical address used from 05 Apr 2006 to 29 Mar 2017

Address #2: 58 Rintoul Street, Newtown, Wellington, New Zealand

Registered & physical address used from 04 Jul 2002 to 05 Apr 2006

Address #3: 58 Rintoul Street, Newtown, Wellington

Registered & physical address used from 08 Apr 2002 to 04 Jul 2002

Address #4: 63a Rhine Street, Island Bay, Wellington, New Zealand

Registered & physical address used from 27 Jun 2001 to 08 Apr 2002

Contact info
64 21 887094
25 Mar 2019 Phone
Susan_chin2002@yahoo.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chin, Susan Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Chia, Bao Chau Johnsonville
Wellington
6037
New Zealand
Directors

Susan Chin - Director

Appointment date: 27 Jun 2001

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Mar 2018

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Mar 2016


Bao Chau Chia - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 01 Jan 2016

Address: Kilbirnie, Wellington, New Zealand

Address used since 09 Feb 2008