New Zealand Cantrus Limited, a registered company, was incorporated on 18 Aug 1997. 9429038019241 is the number it was issued. The company has been managed by 4 directors: Lisa Lin - an active director whose contract began on 06 Nov 2001,
David Chester - an active director whose contract began on 21 Jan 2007,
Lihong Lin - an inactive director whose contract began on 06 Nov 2001 and was terminated on 11 May 2020,
Yanfeng Xu - an inactive director whose contract began on 18 Aug 1997 and was terminated on 24 Mar 2003.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
New Zealand Cantrus Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 23 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Chester, David John - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 20 May 2020 to 23 Sep 2021
Address: Flat 3, 20 Peek Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 19 May 2020 to 20 May 2020
Address: Flat 3, 20 Peek Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 09 Apr 2020 to 20 May 2020
Address: 3c Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 02 Aug 2011 to 09 Apr 2020
Address: 3c Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 01 Aug 2011 to 19 May 2020
Address: 3c Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Aug 2011 to 02 Aug 2011
Address: 442 Hillsborough Road, Auckland New Zealand
Registered address used from 20 Jun 2008 to 01 Aug 2011
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 20 Jun 2008 to 01 Aug 2011
Address: 3c Shackleton Road, Mt Eden, Auckland
Registered address used from 12 Aug 2005 to 20 Jun 2008
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland
Registered address used from 28 Jul 2005 to 12 Aug 2005
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 06 Aug 2004 to 28 Jul 2005
Address: 3 C Shackleton Road, Mt.eden, Auckland
Physical address used from 06 Aug 2004 to 20 Jun 2008
Address: 28 Balmoral Road, Balmoral, Auckland
Physical & registered address used from 22 Apr 2002 to 06 Aug 2004
Address: 11a Matata St, Blockhouse Bay
Registered address used from 07 Aug 2001 to 22 Apr 2002
Address: 11a Matata Street, Blockhouse Bay, Auckland
Registered address used from 02 Oct 2000 to 07 Aug 2001
Address: 11a Matata Street, Blockhouse Bay, Auckland
Physical address used from 09 Aug 2000 to 22 Apr 2002
Address: 99 Te Atatu Road, Te Atatu South, Auckland
Registered address used from 09 Aug 2000 to 02 Oct 2000
Address: 99 Te Atatu Road, Te Atatu South, Auckland
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address: 99 Te Atatu Road, Te Atatu South, Auckland
Registered address used from 11 Apr 2000 to 09 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chester, David John |
Ellerslie Auckland 1051 New Zealand |
01 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Ming Lan |
Mt.eden Auckland |
18 Aug 1997 - 30 Jul 2004 |
| Individual | Lin, Lisa |
Mount Eden Auckland 1024 New Zealand |
18 Aug 1997 - 03 Mar 2020 |
Lisa Lin - Director
Appointment date: 06 Nov 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jul 2013
David Chester - Director
Appointment date: 21 Jan 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Apr 2017
Lihong Lin - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 11 May 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jul 2013
Yanfeng Xu - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 24 Mar 2003
Address: Mt Eden, Auckland,
Address used since 18 Aug 1997
Satrise Limited
3c Shackleton Road
L & J Lin Family Trust Co Limited
3c Shackleton Road
Jl Pioneer Limited
3c Shackleton Road
Impact Corporate Trustee Limited
10a Peary Road
Waitomo November Trustee Limited
10a Peary Road
Ghar Investments Limited
847 Mount Eden Road