Chimbusco International Limited, an in liquidation company, was registered on 24 Jun 2014. 9429041294628 is the New Zealand Business Number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company is classified. The company has been managed by 5 directors: Tingsong Qiu - an active director whose contract began on 29 Jun 2020,
Jie Gao - an inactive director whose contract began on 07 Feb 2020 and was terminated on 29 Jun 2020,
Ming Zhen - an inactive director whose contract began on 16 Jan 2020 and was terminated on 13 Feb 2020,
Jie Gao - an inactive director whose contract began on 24 Jun 2014 and was terminated on 16 Jan 2020,
Tingsong Qiu - an inactive director whose contract began on 15 Jan 2020 and was terminated on 16 Jan 2020.
Updated on 25 Aug 2023, our data contains detailed information about 4 addresses this company registered, namely: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (registered address),
Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (service address),
218 Flat Bush School Road, Flat Bush, Auckland, 2019 (registered address),
218 Flat Bush School Road, Flat Bush, Auckland, 2019 (physical address) among others.
Chimbusco International Limited had been using 7D 331 Rosedale Rd, Rosedale, Auckland as their registered address up until 09 Mar 2022.
More names for this company, as we identified at BizDb, included: from 02 Aug 2018 to 04 Sep 2018 they were called Qnz Limited, from 16 Sep 2015 to 02 Aug 2018 they were called Chimbusco International Limited and from 23 Jun 2014 to 16 Sep 2015 they were called Chimbusco International Petroleum Limited.
A single entity owns all company shares (exactly 1000000 shares) - Qiu, Tingsong - located at 0752, Oteha, Auckland.
Other active addresses
Address #4: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
7d 331 Rosedale Rd, Rosedale, Auckland, 0627 New Zealand
Previous addresses
Address #1: 7d 331 Rosedale Rd, Rosedale, Auckland, 0627 New Zealand
Registered & physical address used from 16 Dec 2020 to 09 Mar 2022
Address #2: 44 Northcote Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 28 Sep 2018 to 16 Dec 2020
Address #3: 218 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 04 Apr 2018 to 28 Sep 2018
Address #4: Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 10 Nov 2017 to 04 Apr 2018
Address #5: 218 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 02 Dec 2016 to 28 Sep 2018
Address #6: 218 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 02 Dec 2016 to 10 Nov 2017
Address #7: Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 21 Oct 2015 to 02 Dec 2016
Address #8: Unit 2, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2015 to 21 Oct 2015
Address #9: Unit 2, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2014 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 22 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Qiu, Tingsong |
Oteha Auckland 0632 New Zealand |
14 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Jie |
Rd 3 Auckland 0793 New Zealand |
04 May 2020 - 29 Jun 2020 |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
30 Apr 2020 - 04 May 2020 | |
Individual | Gao, Jie |
Rd 3 Auckland 0793 New Zealand |
24 Jun 2014 - 15 Jan 2020 |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
15 Jan 2020 - 25 Feb 2020 | |
Entity | Evertop Group Limited Shareholder NZBN: 9429034415610 Company Number: 1733478 |
29 Jun 2020 - 14 Jan 2021 | |
Entity | Mr Civil Contractors Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 |
24 Jun 2014 - 16 Sep 2015 | |
Entity | Evertop Group Limited Shareholder NZBN: 9429034415610 Company Number: 1733478 |
Albany Auckland 0632 New Zealand |
29 Jun 2020 - 14 Jan 2021 |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
Northcote Auckland 0627 New Zealand |
15 Jan 2020 - 25 Feb 2020 |
Individual | Gao, Jie |
Rd 3 Auckland 0793 New Zealand |
25 Feb 2020 - 30 Apr 2020 |
Entity | Mr Civil Contractors Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 |
24 Jun 2014 - 16 Sep 2015 | |
Director | Jie Gao |
Rd 3 Auckland 0793 New Zealand |
25 Feb 2020 - 30 Apr 2020 |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
30 Apr 2020 - 04 May 2020 | |
Other | Null - Sinoshine International Oil Limited | 24 Jun 2014 - 25 Jun 2014 | |
Entity | Mr Civil Limited Shareholder NZBN: 9429030360167 Company Number: 4264198 |
17 Aug 2017 - 29 Sep 2017 | |
Entity | Sinopec Oil Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 |
24 Jun 2014 - 16 Sep 2015 | |
Other | Sinoshine International Oil Limited | 24 Jun 2014 - 25 Jun 2014 | |
Entity | Mr Civil Limited Shareholder NZBN: 9429030360167 Company Number: 4264198 |
17 Aug 2017 - 29 Sep 2017 | |
Entity | Sinopec Oil Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 |
24 Jun 2014 - 16 Sep 2015 | |
Entity | Qnz Holding Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 |
24 Jun 2014 - 16 Sep 2015 |
Tingsong Qiu - Director
Appointment date: 29 Jun 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 29 Jun 2020
Jie Gao - Director (Inactive)
Appointment date: 07 Feb 2020
Termination date: 29 Jun 2020
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 07 Feb 2020
Ming Zhen - Director (Inactive)
Appointment date: 16 Jan 2020
Termination date: 13 Feb 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Jan 2020
Jie Gao - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 16 Jan 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Sep 2015
Tingsong Qiu - Director (Inactive)
Appointment date: 15 Jan 2020
Termination date: 16 Jan 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Jan 2020
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