Evergrande New Zealand Limited was launched on 02 Apr 2014 and issued a business number of 9429041175293. This registered LTD company has been supervised by 6 directors: Zhuo Chen - an active director whose contract started on 22 Mar 2021,
Lin Liu - an inactive director whose contract started on 12 Oct 2020 and was terminated on 22 Mar 2021,
Cuiman Qian - an inactive director whose contract started on 06 Oct 2020 and was terminated on 12 Oct 2020,
Lin Liu - an inactive director whose contract started on 01 May 2017 and was terminated on 06 Oct 2020,
Xiaowei Yang - an inactive director whose contract started on 28 Jul 2016 and was terminated on 01 May 2017.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: Flat 7, 231 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
Until 10 Aug 2021, Evergrande New Zealand Limited had been using 2A Killarney Street, Takapuna, Auckland as their registered address.
BizDb identified former names for this company: from 02 Apr 2014 to 14 May 2014 they were named Cz International Auckland Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Zhuo (an individual) located at East Tamaki Heights, Auckland postcode 2016. Evergrande New Zealand Limited was classified as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
2a Killarney Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 2a Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Jan 2015 to 10 Aug 2021
Address: 11 Mariners View Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 15 Dec 2014 to 09 Jan 2015
Address: 86a Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 02 Apr 2014 to 15 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Zhuo |
East Tamaki Heights Auckland 2016 New Zealand |
22 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Xiaowei |
Sandringham Auckland 1025 New Zealand |
05 Dec 2014 - 05 May 2017 |
| Individual | Liu, Xiaoxue |
Saint Johns Auckland 1050 New Zealand |
14 Aug 2018 - 22 Mar 2021 |
| Individual | Liu, Lin |
Mount Wellington Auckland 1051 New Zealand |
12 Oct 2020 - 22 Mar 2021 |
| Individual | Qian, Cuiman |
Fairview Heights Auckland 0632 New Zealand |
06 Oct 2020 - 12 Oct 2020 |
| Individual | Liu, Lin |
Mount Wellington Auckland 1051 New Zealand |
05 May 2017 - 06 Oct 2020 |
| Individual | Zhang, Xiaozhu |
Ranui Auckland 0612 New Zealand |
02 Apr 2014 - 05 Aug 2016 |
| Individual | Yang, Liying |
Totara Vale Auckland 0632 New Zealand |
05 Aug 2016 - 05 May 2017 |
Zhuo Chen - Director
Appointment date: 22 Mar 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Mar 2021
Lin Liu - Director (Inactive)
Appointment date: 12 Oct 2020
Termination date: 22 Mar 2021
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 12 Oct 2020
Cuiman Qian - Director (Inactive)
Appointment date: 06 Oct 2020
Termination date: 12 Oct 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 06 Oct 2020
Lin Liu - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Oct 2020
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 16 Jul 2020
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 01 May 2017
Xiaowei Yang - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 01 May 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 Jul 2016
Xiaozhu Zhang - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 15 Nov 2016
Address: Ranui, Auckland, 0612 New Zealand
Address used since 20 Nov 2015
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