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Choice International Group Limited

Type: NZ Limited Company (Ltd)
9429037240585
NZBN
1039732
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Suite 5, L4, 300 Queen Street
Auckland 1101
New Zealand
Physical & registered & service address used since 17 Sep 2014
Suite 5, L4, 300 Queen Street
Auckland 1101
New Zealand
Postal & office & delivery address used since 27 Aug 2019


Choice International Group Limited, a registered company, was incorporated on 29 May 2000. 9429037240585 is the number it was issued. "Migration consulting and service" (business classification M699940) is how the company has been classified. This company has been run by 5 directors: Yingda Fu - an active director whose contract began on 01 Oct 2014,
Yirong Yao - an inactive director whose contract began on 29 May 2000 and was terminated on 04 Mar 2015,
Yirong Yao - an inactive director whose contract began on 08 Feb 2012 and was terminated on 04 Mar 2015,
Yirong Yao - an inactive director whose contract began on 02 Feb 2002 and was terminated on 28 Oct 2006,
Wei Xia - an inactive director whose contract began on 29 May 2000 and was terminated on 01 Oct 2000.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 5, L4, 300 Queen Street, Auckland, 1101 (category: postal, office).
Choice International Group Limited had been using L1, 228 Queen Street, Auckland as their registered address up to 17 Sep 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 29 May 2000 to 24 May 2004 they were named Choice International Limited.
A single entity owns all company shares (exactly 100 shares) - Fu, Yingda - located at 1101, Kohimarama, Auckland.

Addresses

Principal place of activity

Suite 5, L4, 300 Queen Street, Auckland, 1101 New Zealand


Previous addresses

Address #1: L1, 228 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Sep 2008 to 17 Sep 2014

Address #2: Level 12, Shortland Tower 2, 55 Shortland Street, Auckland

Registered address used from 16 Sep 2002 to 09 Sep 2008

Address #3: Level 12, Shortland Tower 2, 55 Shortland Street, Auckland

Physical address used from 30 May 2000 to 30 May 2000

Address #4: 17 Geddes Tce, Avondale, Auckland

Physical address used from 30 May 2000 to 09 Sep 2008

Address #5: 17 Geddes Tce, Avondale, Auckland

Registered address used from 29 May 2000 to 16 Sep 2002

Contact info
64 21 760506
30 Aug 2018 Phone
choicenz@hotmail.com
30 Aug 2018 Email
www.choicenz.com
27 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fu, Yingda Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yao, Yirong Green Bay
Auckland
Individual Yao, Yirong Auckland
1010
New Zealand
Individual Fu, Yingda Auckland Central
Auckland
1010
New Zealand
Directors

Yingda Fu - Director

Appointment date: 01 Oct 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2014


Yirong Yao - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 04 Mar 2015

Address: St. Heliers, Auckland, 2010 New Zealand

Address used since 10 Oct 2012


Yirong Yao - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 04 Mar 2015

Address: Auckland, 1010 New Zealand

Address used since 17 Sep 2013


Yirong Yao - Director (Inactive)

Appointment date: 02 Feb 2002

Termination date: 28 Oct 2006

Address: Green Bay, Auckland,

Address used since 02 Feb 2002


Wei Xia - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 01 Oct 2000

Address: Blockhouse Bay, Auckland,

Address used since 29 May 2000

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