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Shinz Investment Limited

Type: NZ Limited Company (Ltd)
9429043374915
NZBN
6133447
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 3, 28 Kitenui Avenue
Mount Albert
Auckland 1025
New Zealand
Physical address used since 14 Oct 2016
19 Matipo Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 10 Aug 2023

Shinz Investment Limited, a registered company, was launched on 14 Oct 2016. 9429043374915 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. The company has been supervised by 4 directors: Alan Shi - an active director whose contract began on 23 Jul 2018,
Yipu Shi - an active director whose contract began on 01 Aug 2018,
Yunshan Shi - an active director whose contract began on 18 Dec 2019,
Yunshan Shi - an inactive director whose contract began on 14 Oct 2016 and was terminated on 25 Jul 2018.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 19 Matipo Street, Taupo, Taupo, 3330 (registered address),
19 Matipo Street, Taupo, Taupo, 3330 (service address),
Flat 3, 28 Kitenui Avenue, Mount Albert, Auckland, 1025 (physical address).
Shinz Investment Limited had been using Flat 3, 28 Kitenui Avenue, Mount Albert, Auckland as their registered address up to 10 Aug 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 3, 28 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 02 Aug 2018 to 10 Aug 2023

Address #2: 19 Matipo Street, Taupo, 3330 New Zealand

Registered address used from 14 Oct 2016 to 02 Aug 2018

Address #3: Flat 3, 28 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Service address used from 14 Oct 2016 to 10 Aug 2023

Contact info
64 9 8453278
Phone
shi_cnnz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shi, Yunshan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Shi, Yipu Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Shi, Alan Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Yunshan Taupo
3330
New Zealand
Directors

Alan Shi - Director

Appointment date: 23 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jul 2018


Yipu Shi - Director

Appointment date: 01 Aug 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Aug 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Sep 2019


Yunshan Shi - Director

Appointment date: 18 Dec 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Dec 2019


Yunshan Shi - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 25 Jul 2018

Address: Taupo, 3330 New Zealand

Address used since 14 Oct 2016

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