Chinese Herald Digital Limited was incorporated on 19 Aug 2016 and issued an NZ business number of 9429042526223. This registered LTD company has been run by 7 directors: Lili Wang - an active director whose contract started on 01 Sep 2016,
Christina Lu Yu - an active director whose contract started on 17 Aug 2017,
Matthew Denness Wilson - an inactive director whose contract started on 18 Mar 2019 and was terminated on 21 Dec 2019,
Laura Mary Maxwell - an inactive director whose contract started on 16 Dec 2016 and was terminated on 20 Dec 2019,
Sarah Maria Judkins - an inactive director whose contract started on 19 Aug 2016 and was terminated on 18 Mar 2019.
As stated in our database (updated on 18 Apr 2024), this company registered 1 address: Flat 1, 6 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 09 Jan 2020, Chinese Herald Digital Limited had been using 2 Graham Street, Auckland Central, Auckland as their physical address.
BizDb identified other names used by this company: from 19 Aug 2016 to 23 Dec 2019 they were called Chinese New Zealand Herald Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chinese Herald Investments Limited (an entity) located at Lynfield, Auckland postcode 1042. Chinese Herald Digital Limited was categorised as "Internet publishing and broadcasting" (ANZSIC J570010).
Previous address
Address: 2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2016 to 09 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chinese Herald Investments Limited Shareholder NZBN: 9429042427926 |
Lynfield Auckland 1042 New Zealand |
02 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2016 - 23 Dec 2019 |
| Entity | Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2016 - 23 Dec 2019 |
Ultimate Holding Company
Lili Wang - Director
Appointment date: 01 Sep 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Mar 2021
Address: Lynfield, Auckland, 1024 New Zealand
Address used since 01 Sep 2016
Christina Lu Yu - Director
Appointment date: 17 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2017
Matthew Denness Wilson - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 21 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2019
Laura Mary Maxwell - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Dec 2016
Sarah Maria Judkins - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 18 Mar 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 19 Aug 2016
Graham Chin - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 17 Aug 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Sep 2016
Carolyn Jean Luey - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 16 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2016
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