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Creswell Group Limited

Type: NZ Limited Company (Ltd)
9429043361687
NZBN
6127096
Company Number
Registered
Company Status
Current address
Level 18, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Feb 2021

Creswell Group Limited was incorporated on 13 Oct 2016 and issued a number of 9429043361687. This registered LTD company has been managed by 5 directors: Wu Limin - an active director whose contract started on 05 Apr 2024,
Julie Louise Thorman - an active director whose contract started on 05 Apr 2024,
Zhenhua Zhou - an inactive director whose contract started on 13 Oct 2016 and was terminated on 05 Apr 2024,
Li Zhou - an inactive director whose contract started on 13 Oct 2016 and was terminated on 05 Apr 2024,
Michael Hilkja Joachim Gleissner - an inactive director whose contract started on 13 Oct 2016 and was terminated on 05 Apr 2024.
According to our database (updated on 21 May 2025), the company registered 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 19 Feb 2021, Creswell Group Limited had been using Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 2000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000000 shares are held by 1 entity, namely:
Hangzhou Huizi Invest Co., Ltd (an other) located at Zhuantang Sub-District, Hangzhou, Zhejiang.

Addresses

Previous address

Address: Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Oct 2016 to 19 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Other (Other) Hangzhou Huizi Invest Co., Ltd Zhuantang Sub-district
Hangzhou, Zhejiang

China

Ultimate Holding Company

13 Oct 2016
Effective Date
Nongfu Spring Co., Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Wu Limin - Director

Appointment date: 05 Apr 2024

Address: Jindu Yishu, Xihu District, Hangzhou, China

Address used since 05 Apr 2024


Julie Louise Thorman - Director

Appointment date: 05 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2024


Zhenhua Zhou - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 05 Apr 2024

Address: Pudong, New District, Shanghai, China

Address used since 19 Jan 2024

Address: Pudong New District, Shanghai, China

Address used since 13 Oct 2016


Li Zhou - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 05 Apr 2024

Address: Xixi Chengyuan, Xihu District, Hangzhou, China

Address used since 19 Jan 2024

Address: Xiacheng District Hangzhou, Zhejiang, China

Address used since 13 Oct 2016


Michael Hilkja Joachim Gleissner - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 05 Apr 2024

Address: Whitford, Auckland, 2576 New Zealand

Address used since 19 Jan 2024

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 28 Feb 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Oct 2016