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Zhaoyue (nz) International Company Limited

Type: NZ Limited Company (Ltd)
9429037715229
NZBN
934954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O772013
Industry classification code
Regulating Food And Agricultural Standards
Industry classification description
Current address
42 Beaver Road West
R D 2
Pukekohe New Zealand
Physical & service address used since 26 May 2006
42 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 04 Jun 2010
42 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Zhaoyue (Nz) International Company Limited was launched on 15 Dec 1998 and issued a number of 9429037715229. This registered LTD company has been supervised by 5 directors: Huihua Xie - an active director whose contract started on 28 Jun 2015,
Lichen Tian - an active director whose contract started on 28 Jun 2015,
Huihua Xie - an active director whose contract started on 12 Mar 2024,
Zhaohui Tian - an inactive director whose contract started on 28 Jun 2015 and was terminated on 12 Mar 2024,
Zhaoyue Tian - an inactive director whose contract started on 15 Dec 1998 and was terminated on 28 Jun 2015.
According to BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 42 Beaver Road, Rd 2, Pukekohe, 2677 (type: postal, office).
Up to 04 Jun 2010, Zhaoyue (Nz) International Company Limited had been using Level 8, 44-52 Wellesley Street, Auckland City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Xie, Huihua (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tian, Lichen - located at Rd 2, Pukekohe. Zhaoyue (Nz) International Company Limited was classified as "Regulating food and agricultural standards" (ANZSIC O772013).

Addresses

Principal place of activity

42 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: Level 8, 44-52 Wellesley Street, Auckland City

Registered address used from 26 May 2006 to 04 Jun 2010

Address #2: Level 5, 99 Queen Street, Auckland City

Registered address used from 07 Apr 2003 to 26 May 2006

Address #3: Level 5 99 Queen Street, Auckland

Physical address used from 07 Apr 2003 to 26 May 2006

Address #4: Simpson Grierson, Solicitors, 92-96 Albert Street, Auckland

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address #5: Lot 1, Beaver Road, R D 2, Pukekohe

Registered address used from 27 Apr 2001 to 07 Apr 2003

Address #6: 42 Beaver Road West, R D, 92-96 Albert Street, Auckland

Physical address used from 27 Apr 2001 to 07 Apr 2003

Address #7: Lot 1, Beaver Road, R D 2, Pukekohe

Registered address used from 12 Apr 2000 to 27 Apr 2001

Contact info
64 02865 152
02 Apr 2019 Phone
tianlichen56@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Xie, Huihua Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tian, Lichen Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Shandong Qingzhou Qian Jin Industry Company Limited Wang Mu Gong, Qing Zhou City
Shandong Province, China

China
Directors

Huihua Xie - Director

Appointment date: 28 Jun 2015

Address: Pukekohe East, 2677 New Zealand

Address used since 30 Jan 2024


Lichen Tian - Director

Appointment date: 28 Jun 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Apr 2021

Address: Auckland, 1025 New Zealand

Address used since 28 Jun 2015


Huihua Xie - Director

Appointment date: 12 Mar 2024

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 12 Mar 2024


Zhaohui Tian - Director (Inactive)

Appointment date: 28 Jun 2015

Termination date: 12 Mar 2024

Address: Qing Tong Yuan, Qingzhou City, Shandong Province, 262500 China

Address used since 30 Jan 2024

Address: Qingzhou City, Shandong Province, 262500 China

Address used since 28 Jun 2015


Zhaoyue Tian - Director (Inactive)

Appointment date: 15 Dec 1998

Termination date: 28 Jun 2015

Address: Wang Mu Gong, Qing Zhou City, Shandong Province, China

Address used since 15 Dec 1998

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