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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shi, Yunshan |
Mount Albert Auckland 1025 New Zealand |
18 Dec 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Shi, Yipu |
Mount Albert Auckland 1025 New Zealand |
01 Aug 2018 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Shi, Alan |
Mount Albert Auckland 1025 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Yunshan |
Taupo 3330 New Zealand |
14 Oct 2016 - 25 Jul 2018 |
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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