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Zhengzhi Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429041748251
NZBN
5697089
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 101, 70 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Aug 2022
Unit 101, 70 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 19 Aug 2022
Unit 101, 70 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Office address used since 22 Sep 2022

Zhengzhi Holdings (Nz) Limited, a registered company, was incorporated on 12 May 2015. 9429041748251 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 7 directors: Jianying Li - an active director whose contract began on 20 Jan 2021,
Ping Yang - an inactive director whose contract began on 20 Jan 2021 and was terminated on 01 Aug 2022,
Zhaoyang Xin - an inactive director whose contract began on 01 Feb 2017 and was terminated on 20 Jan 2021,
Jianying Li - an inactive director whose contract began on 01 Feb 2017 and was terminated on 11 May 2017,
Xiaoying Fu - an inactive director whose contract began on 16 Jun 2015 and was terminated on 01 Feb 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 101, 70 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: office, physical).
Zhengzhi Holdings (Nz) Limited had been using Unit 303, 27 Gillies Avenue, Newmarket, Auckland as their physical address up to 19 Aug 2022.
One entity controls all company shares (exactly 1200 shares) - 310141000075365 - Shanghai Zhengzhi Investment Development Co., Limited - located at 1010, Pilot Free Trade Zone, Shanghai.

Addresses

Principal place of activity

Unit 101, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Apr 2018 to 19 Aug 2022

Address #2: Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Apr 2018 to 18 Aug 2022

Address #3: 75 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Oct 2016 to 13 Apr 2018

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 May 2015 to 05 Oct 2016

Contact info
64 9 5231158
Phone
xinzhaoyang@youngpartners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) 310141000075365 - Shanghai Zhengzhi Investment Development Co., Limited Pilot Free Trade Zone
Shanghai

China

Ultimate Holding Company

21 Jul 1991
Effective Date
Shanghai Zhengzhi Investment Development Co., Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Jianying Li - Director

Appointment date: 20 Jan 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2021


Ping Yang - Director (Inactive)

Appointment date: 20 Jan 2021

Termination date: 01 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Jan 2021


Zhaoyang Xin - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 20 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2017


Jianying Li - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 11 May 2017

Address: Chengdu City, Sichuan Province, 100000 China

Address used since 01 Feb 2017


Xiaoying Fu - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 01 Feb 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Jun 2015


Zhaoyang Xin - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 26 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 May 2015


Po Kwan Chan - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 09 Jul 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 May 2015

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