Zhengchang Zhongcheng Construction (New Zealand) Company Limited was launched on 22 Mar 2017 and issued a number of 9429046000842. The registered LTD company has been run by 2 directors: Yuefeng Ruan - an active director whose contract started on 22 Mar 2017,
Bo Hao - an active director whose contract started on 22 Mar 2017.
According to BizDb's database (last updated on 17 Mar 2024), this company registered 1 address: Unit 4, Building D, 27-29 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, service).
Up until 24 May 2019, Zhengchang Zhongcheng Construction (New Zealand) Company Limited had been using 80 Queen Street, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Zhengchang Zhongnan Ltd (an other) located at 61 Mody Rd, Tsim Sha Tsui, Kl.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 4500 shares) and includes
Shanghai Mizhong Real Estate Company - located at Fu Te North Rd, China (Shanghai), Pilot Free Zone, Shanghai.
The 3rd share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Jiangsu Zhengchang Cereal and Feed Machinery Co. Ltd, located at No. 159 Zhao Jia Bang Road, Shanghai (an other).
Previous address
Address #1: 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2017 to 24 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Zhengchang Zhongnan Ltd |
61 Mody Rd, Tsim Sha Tsui Kl Hong Kong SAR China |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Other (Other) | Shanghai Mizhong Real Estate Company |
Fu Te North Rd, China (shanghai) Pilot Free Zone, Shanghai China |
22 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Other (Other) | Jiangsu Zhengchang Cereal And Feed Machinery Co. Ltd |
No. 159 Zhao Jia Bang Road Shanghai China |
22 Mar 2017 - |
Ultimate Holding Company
Yuefeng Ruan - Director
Appointment date: 22 Mar 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Mar 2017
Bo Hao - Director
Appointment date: 22 Mar 2017
Address: Aotiguojihuayuan, Liyang City/jiangsu Province, China
Address used since 22 Mar 2017
Address: Kunlun Garden, Liyang City/jiangsu Province, China
Address used since 11 Jun 2018
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