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Chengpeixin New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041821282
NZBN
5699771
Company Number
Removed
Company Status
A011220
Industry classification code
Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Other (Other) Shanghai Chengpeixing Miaomu Peisong Zhongxin Limited Company Shenmei Road, Pudong Xinqu
Shanghai

China

Ultimate Holding Company

21 Jul 1991
Effective Date
Shanghai Chengpeixing Miaomu Peisong Zhongxin Limited Company
Name
Company Registered In Another Country
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

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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