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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Other (Other) | 310141000075365 - Shanghai Zhengzhi Investment Development Co., Limited |
Pilot Free Trade Zone Shanghai China |
12 May 2015 - |
Ultimate Holding Company
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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