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Chimbusco International Limited

Type: NZ Limited Company (Ltd)
9429041294628
NZBN
5331441
Company Number
In Liquidation
Company Status
117882748
GST Number
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
Po Box 302133
North Harbour
Auckland 0751
New Zealand
Postal address used since 14 Sep 2020
7d 331 Rosedale Rd
Rosedale
Auckland 0627
New Zealand
Office address used since 08 Dec 2020
218 Flat Bush School Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 09 Mar 2022

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.

Addresses

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

Contact info
64 21 851583
Phone
tim@mts.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
accounts@mrcivil.co.nz
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.nzgo.com
04 Jul 2023 Website
www.mrcivil.co.nz
14 Sep 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Director Qiu, Tingsong Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Jie Rd 3
Auckland
0793
New Zealand
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Individual Gao, Jie Rd 3
Auckland
0793
New Zealand
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Entity Evertop Group Limited
Shareholder NZBN: 9429034415610
Company Number: 1733478
Entity Mr Civil Contractors Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Entity Evertop Group Limited
Shareholder NZBN: 9429034415610
Company Number: 1733478
Albany
Auckland
0632
New Zealand
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Northcote
Auckland
0627
New Zealand
Individual Gao, Jie Rd 3
Auckland
0793
New Zealand
Entity Mr Civil Contractors Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Director Jie Gao Rd 3
Auckland
0793
New Zealand
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Other Null - Sinoshine International Oil Limited
Entity Mr Civil Limited
Shareholder NZBN: 9429030360167
Company Number: 4264198
Entity Sinopec Oil Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Other Sinoshine International Oil Limited
Entity Mr Civil Limited
Shareholder NZBN: 9429030360167
Company Number: 4264198
Entity Sinopec Oil Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Entity Qnz Holding Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Directors

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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