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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Xie, Huihua |
Rd 2 Pukekohe 2677 New Zealand |
10 Jan 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tian, Lichen |
Rd 2 Pukekohe 2677 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Shandong Qingzhou Qian Jin Industry Company Limited |
Wang Mu Gong, Qing Zhou City Shandong Province, China China |
15 Dec 1998 - 31 Mar 2021 |
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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