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Unionpay International Co., Limited

Type: Overseas Non-asic Company (Non_asic)
9429041693216
NZBN
5667347
Company Number
Registered
Company Status
Current address
4a, Level 4
Queen Street
Auckland 1010
New Zealand
Service address used since 07 Apr 2015
4a, Level 4
79 Queen Street
Auckland 1010
New Zealand
Registered address used since 09 Apr 2015

Unionpay International Co., Limited, a registered company, was registered on 07 Apr 2015. 9429041693216 is the number it was issued. The company has been supervised by 15 directors: Chuang Li person authorised for service whose contract began on 07 Apr 2015,
Jianbo Cai - an active director whose contract began on 07 Apr 2015,
Chi Kwong Joseph Yam - an active director whose contract began on 07 Apr 2015,
Kefei Cao person authorised for service whose contract began on 07 Apr 2015,
Chuang Li - an active person authorised for service whose contract began on 07 Apr 2015.
Updated on 07 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 4A, Level 4, 79 Queen Street, Auckland, 1010 (registered address),
4A, Level 4, Queen Street, Auckland, 1010 (service address).
Unionpay International Co., Limited had been using 4A, Level 4, Queen Street, Auckland as their registered address up to 09 Apr 2015.

Addresses

Previous address

Address #1: 4a, Level 4, Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Apr 2015 to 09 Apr 2015

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 31 Mar 2023

Country of origin: CN

Directors

Chuang Li - Person Authorised For Service

Appointment date: 07 Apr 2015

Address: 79 Queen Street, Auckland, 1010 New Zealand

Address used since 07 Apr 2015


Jianbo Cai - Director

Appointment date: 07 Apr 2015

Address: Kangle Community, Xuanwu District, Beijing, China

Address used since 07 Apr 2015


Chi Kwong Joseph Yam - Director

Appointment date: 07 Apr 2015

Address: 59 South Bay Road, Hong Kong, Hong Kong SAR China

Address used since 07 Apr 2015


Kefei Cao - Person Authorised For Service

Appointment date: 07 Apr 2015

Address: 79 Queen Street, Auckland, 1010 New Zealand

Address used since 07 Apr 2015


Chuang Li - Person Authorised for Service

Appointment date: 07 Apr 2015

Address: 79 Queen Street, Auckland, 1010 New Zealand

Address used since 07 Apr 2015


Lixin Wang - Director

Appointment date: 18 Apr 2016

Address: Shanghai, China

Address used since 18 Apr 2016


Song Jianhua - Director

Appointment date: 14 May 2020

Address: Xincheng Sitrict, Beijing, 100140. China

Address used since 14 May 2020


Chen Lei - Director (Inactive)

Appointment date: 27 Dec 2016

Termination date: 21 Nov 2022

Address: Hangzhou, China

Address used since 27 Dec 2016


Xiaofeng Li - Director (Inactive)

Appointment date: 15 Aug 2019

Termination date: 12 Aug 2022

Address: Beijing, China

Address used since 15 Aug 2019


Li Yunze - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 14 May 2020

Address: Beijing, China

Address used since 23 Sep 2016


Huayong Ge - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 15 Aug 2019

Address: Kangleli Community, Xuanwu District, Beijing, China

Address used since 07 Apr 2015


Wenchao Shi - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 24 Jun 2019

Address: West Yuetan Road, Xicheng District, Beijing, China

Address used since 07 Apr 2015


Rongli Guo - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 27 Dec 2016

Address: Lanyuanzhaohang, Nanshan District, Shenzhen, Guangdong, China

Address used since 07 Apr 2015


Xiquan Wang - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 23 Sep 2016

Address: Fenghuiyuan, Xicheng District, Beijing, China

Address used since 07 Apr 2015


Yong Guan Lee - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 18 Apr 2016

Address: 1599 Dingxiang Road, Pudong New District, Shanghai, China

Address used since 07 Apr 2015

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