Shortcuts

Creswell Nz Limited

Type: NZ Limited Company (Ltd)
9429043377411
NZBN
6135349
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 Nz Limited was registered on 17 Oct 2016 and issued a number of 9429043377411. The registered LTD company has been supervised by 3 directors: Li Zhou - an active director whose contract started on 17 Oct 2016,
Zhenhua Zhou - an active director whose contract started on 17 Oct 2016,
Michael Hilkja Joachim Gleissner - an active director whose contract started on 17 Oct 2016.
As stated in BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 19 Feb 2021, Creswell Nz Limited had been using Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Creswell Group Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.

Addresses

Previous address

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

Physical & registered address used from 17 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: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Entity (NZ Limited Company) Creswell Group Limited
Shareholder NZBN: 9429043361687
188 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nongfu Spring Co., Ltd
Name
Comoany
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Li Zhou - Director

Appointment date: 17 Oct 2016

Address: Xixi Chengyuan, Xihu District, Hangzhou, China

Address used since 19 Jan 2024

Address: Luotuoqiao, Xiacheng District, Hangzhou, Zhejiang, China

Address used since 17 Oct 2016


Zhenhua Zhou - Director

Appointment date: 17 Oct 2016

Address: Pudong, New District, Shanghai, China

Address used since 19 Jan 2024

Address: Pudong New District, Shanghai, China

Address used since 17 Oct 2016


Michael Hilkja Joachim Gleissner - Director

Appointment date: 17 Oct 2016

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 17 Oct 2016