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Cranmer Gardens Limited

Type: NZ Limited Company (Ltd)
9429041937853
NZBN
5782807
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
282 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 16 Feb 2022

Cranmer Gardens Limited was registered on 25 Aug 2015 and issued a number of 9429041937853. The registered LTD company has been supervised by 2 directors: Jianping Wang - an active director whose contract started on 25 Aug 2015,
Yi Geng - an inactive director whose contract started on 25 Aug 2015 and was terminated on 09 Dec 2022.
According to BizDb's database (last updated on 25 Mar 2024), the company uses 1 address: 282 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Until 16 Feb 2022, Cranmer Gardens Limited had been using 287-293 Durham Street, Christchurch as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Huadu International Construction Group New Zealand Co., Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Cranmer Gardens Limited is classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Previous addresses

Address: 287-293 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Aug 2018 to 16 Feb 2022

Address: Unit 23, 44 Peterborough Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 03 May 2016 to 16 Aug 2018

Address: 71 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Aug 2015 to 03 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Huadu International Construction Group New Zealand Co., Limited
Shareholder NZBN: 9429030377868
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Huadu International Construction Group New Zealand Co., Limited
Name
Ltd
Type
4227438
Ultimate Holding Company Number
NZ
Country of origin
Unit 23, 44 Peterborough Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Jianping Wang - Director

Appointment date: 25 Aug 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Nov 2020

Address: Beijing, 100070 China

Address used since 30 Jan 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Aug 2015


Yi Geng - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 09 Dec 2022

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 12 Apr 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 25 Aug 2015

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