Commonhealth New Zealand Limited was incorporated on 02 Dec 2014 and issued a New Zealand Business Number of 9429041482353. The registered LTD company has been managed by 4 directors: Liping Jiang - an active director whose contract began on 28 Mar 2020,
Alexis Xiaoyi Wang - an inactive director whose contract began on 02 Dec 2014 and was terminated on 13 Apr 2020,
Hua Shang - an inactive director whose contract began on 28 Mar 2020 and was terminated on 13 Apr 2020,
Liping Jiang - an inactive director whose contract began on 02 Dec 2014 and was terminated on 24 Sep 2018.
As stated in our data (last updated on 20 Mar 2024), the company registered 1 address: 53 Bayview Road, Paremata, Porirua, 5024 (category: registered, physical).
Up to 06 Apr 2020, Commonhealth New Zealand Limited had been using 103A Mead Street, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jiang, Liping (an individual) located at Paremata, Porirua postcode 5024. Commonhealth New Zealand Limited has been categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
53 Bayview Road, Paremata, Porirua, 5024 New Zealand
Previous address
Address: 103a Mead Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 02 Dec 2014 to 06 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jiang, Liping |
Paremata Porirua 5024 New Zealand |
28 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Liping |
Avondale Auckland 1026 New Zealand |
02 Dec 2014 - 25 Sep 2018 |
| Individual | Wang, Alexis Xiaoyi |
Avondale Auckland 1026 New Zealand |
02 Dec 2014 - 02 Aug 2020 |
| Individual | Shang, Hua |
8 Chaoyang Park S Rd Beijing 100026 China |
28 Mar 2020 - 19 Jun 2020 |
Liping Jiang - Director
Appointment date: 28 Mar 2020
Address: Paremata, Porirua, 5024 New Zealand
Address used since 28 Mar 2020
Alexis Xiaoyi Wang - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 13 Apr 2020
Address: Paremata, Porirua, 5024 New Zealand
Address used since 24 Feb 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Dec 2014
Hua Shang - Director (Inactive)
Appointment date: 28 Mar 2020
Termination date: 13 Apr 2020
Address: 8 Chaoyang Park S Rd, Beijing, 100016 China
Address used since 28 Mar 2020
Liping Jiang - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 24 Sep 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Dec 2014
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