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Cuilam Property Investment Limited

Type: NZ Limited Company (Ltd)
9429042341444
NZBN
5992470
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1,15 Osterley Way
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 09 May 2019
Level 1,15 Osterley Way
Manukau
Auckland 2104
New Zealand
Delivery & office address used since 08 Mar 2021
Po Box 76382
Manukau City
Auckland 2241
New Zealand
Postal address used since 08 Mar 2021

Cuilam Property Investment Limited, a registered company, was incorporated on 09 May 2016. 9429042341444 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 5 directors: Weimin Wang - an active director whose contract started on 02 Jul 2018,
Jie Li - an inactive director whose contract started on 01 May 2017 and was terminated on 02 Jul 2018,
Weimin Wang - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 May 2017,
Nan Li - an inactive director whose contract started on 28 Jun 2016 and was terminated on 14 Oct 2016,
Jie Li - an inactive director whose contract started on 09 May 2016 and was terminated on 28 Jun 2016.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1,15 Osterley Way, Manukau, Auckland, 2104 (category: delivery, postal).
Cuilam Property Investment Limited had been using Level15,36 Kitchener Street, Auckland Central, Auckland as their registered address up until 09 May 2019.
Previous names for this company, as we managed to find at BizDb, included: from 09 May 2016 to 02 Feb 2018 they were called Cuilam Property Development Limited.
One entity owns all company shares (exactly 100 shares) - Cuilam Industry Limited - located at 2104, Manukau, Auckland.

Addresses

Principal place of activity

Level 1,15 Osterley Way, Manukau, Auckland, 2104 New Zealand


Previous address

Address #1: Level15,36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2016 to 09 May 2019

Contact info
64 9 3790119
21 Mar 2019 Phone
keesh.gong@cuilam.com
Email
vivianxu@cuilam.com
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cuilam Industry Limited
Shareholder NZBN: 9429041812648
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Jie Totara Heights
Auckland
2105
New Zealand
Entity Cuilam Industry Limited
Shareholder NZBN: 9429041812648
Company Number: 5731287
Individual Wang, Weimin Saint Johns
Auckland
1072
New Zealand
Entity Cuilam Industry Limited
Shareholder NZBN: 9429041812648
Company Number: 5731287
Entity Cuilam Industry Limited
Shareholder NZBN: 9429041812648
Company Number: 5731287
Entity Cuilam Industry Limited
Shareholder NZBN: 9429041812648
Company Number: 5731287

Ultimate Holding Company

02 Mar 2017
Effective Date
Shenzhen Mingshengduling Commercial And Trading Co. Ltd
Name
Limited Company
Type
CN
Country of origin
Room 301,taian Hotel,151 Hongbao Road
Shenzhen China
Address
Directors

Weimin Wang - Director

Appointment date: 02 Jul 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Jul 2018


Jie Li - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 02 Jul 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 May 2017


Weimin Wang - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 01 May 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 03 Mar 2017


Nan Li - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 14 Oct 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Jun 2016


Jie Li - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 28 Jun 2016

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 May 2016

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