Chengpeixin New Zealand Limited was launched on 03 Jul 2015 and issued an NZ business number of 9429041821282. The removed LTD company has been run by 4 directors: Yirong Shen - an active director whose contract started on 03 Jul 2015,
Xibao Shen - an active director whose contract started on 03 Jul 2015,
Yi Ping Ge - an active director whose contract started on 30 Jun 2017,
John Thorman - an inactive director whose contract started on 03 Jul 2015 and was terminated on 30 Jun 2017.
According to BizDb's database (last updated on 20 Oct 2023), this company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 12 Jul 2018, Chengpeixin New Zealand Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Shanghai Chengpeixing Miaomu Peisong Zhongxin Limited Company (an other) located at Shenmei Road, Pudong Xinqu, Shanghai. Chengpeixin New Zealand Limited has been categorised as "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 19 Jul 2016 to 12 Jul 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 03 Jul 2015 to 19 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Shanghai Chengpeixing Miaomu Peisong Zhongxin Limited Company |
Shenmei Road, Pudong Xinqu Shanghai China |
03 Jul 2015 - |
Ultimate Holding Company
Yirong Shen - Director
Appointment date: 03 Jul 2015
Address: West Weifang Road, Pudong New Area, Shanghai, China
Address used since 03 Jul 2015
Xibao Shen - Director
Appointment date: 03 Jul 2015
Address: West Weifang Road, Pudong New Area, Shanghai, China
Address used since 03 Jul 2015
Yi Ping Ge - Director
Appointment date: 30 Jun 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 30 Jun 2017
John Thorman - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 30 Jun 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
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