China Construction Bank (New Zealand) Limited was incorporated on 30 Jan 2014 and issued a business number of 9429041075890. The registered LTD company has been supervised by 13 directors: Xingyao Li - an active director whose contract started on 03 Aug 2016,
Jun Qi - an active director whose contract started on 24 Mar 2017,
Murray James Horn - an active director whose contract started on 18 Nov 2019,
Hong Yang - an active director whose contract started on 30 Sep 2020,
Alan Esmond Bollard - an active director whose contract started on 30 Jul 2021.
According to the BizDb information (last updated on 29 Apr 2024), the company registered 4 addresses: Po Box 305, Shortland Street, Auckland, 1140 (postal address),
Vero Centre, 48 Shortland Street, Auckland, 1010 (office address),
Vero Centre, 48 Shortland Street, Auckland, 1010 (delivery address),
Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address) among others.
Up until 09 Jul 2015, China Construction Bank (New Zealand) Limited had been using Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 29 Jan 2014 to 15 Jul 2014 they were called Ccb New Zealand Limited.
A total of 158629981 shares are issued to 1 group (1 sole shareholder). When considering the first group, 158629981 shares are held by 1 entity, namely:
China Construction Bank Corporation (an other) located at Xicheng District, Beijing postcode 100033. China Construction Bank (New Zealand) Limited was categorised as "Bank operation" (business classification K622110).
Other active addresses
Address #4: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Office & delivery address used from 05 Aug 2019
Principal place of activity
Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jul 2014 to 09 Jul 2015
Address #2: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 09 Jul 2015
Address #3: C/- Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2014 to 29 Jul 2014
Basic Financial info
Total number of Shares: 158629981
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 158629981 | |||
| Other (Other) | China Construction Bank Corporation |
Xicheng District Beijing 100033 China |
30 Jan 2014 - |
Ultimate Holding Company
Xingyao Li - Director
Appointment date: 03 Aug 2016
Address: 2 Beach Road, Auckland, 1010 New Zealand
Address used since 03 Aug 2016
Jun Qi - Director
Appointment date: 24 Mar 2017
Address: 223a Greenlane West, Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Feb 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2017
Address: Xicheng District, Beijing, 100032 China
Address used since 24 Mar 2017
Murray James Horn - Director
Appointment date: 18 Nov 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Nov 2019
Hong Yang - Director
Appointment date: 30 Sep 2020
Address: Beijing, China
Address used since 30 Sep 2020
Alan Esmond Bollard - Director
Appointment date: 30 Jul 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2021
Robert Arnold Mcleod - Director
Appointment date: 30 Dec 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 02 Mar 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Dec 2021
John Bruce Shewan - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 30 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Jun 2014
Michael Nicholas Allen - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Yangtong Jin - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 30 Sep 2020
Address: Prymont, Nsw, 2009 Australia
Address used since 22 Oct 2015
Jennifer Mary Shipley - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 31 Mar 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Jun 2014
Qixin Wang - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 31 Aug 2016
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 09 Jun 2014
Changning Xu - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 01 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Oct 2015
Changning Xu - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 01 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Oct 2015
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