Kunlun Rongxin (New Zealand) Limited, a registered company, was incorporated on 05 May 2017. 9429046087850 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 5 directors: Lun Li - an active director whose contract began on 05 May 2017,
Yu Su - an active director whose contract began on 22 Jan 2018,
Qiang He - an inactive director whose contract began on 05 May 2017 and was terminated on 23 Jan 2018,
Qiquan Wu - an inactive director whose contract began on 05 May 2017 and was terminated on 06 Nov 2017,
Xiaojing He - an inactive director whose contract began on 05 May 2017 and was terminated on 06 Nov 2017.
Last updated on 22 Aug 2024, our database contains detailed information about 3 addresses this company uses, namely: Floor 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (registered address),
Floor 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (physical address),
Floor 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (service address),
Po Box 34621, Birkenhead, Auckland, 0746 (postal address) among others.
Kunlun Rongxin (New Zealand) Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up until 17 Oct 2019.
One entity owns all company shares (exactly 200000 shares) - Sichuan Shenneng Enterprise Management Co. Limited - located at 1010, Chengdu, Sichuan.
Principal place of activity
L6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 05 May 2017 to 17 Oct 2019
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Sichuan Shenneng Enterprise Management Co. Limited |
Chengdu, Sichuan 610066 China |
06 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chengdu Zhongjiao Trading Limited Company Number: 91510100567167338F |
05 May 2017 - 06 Nov 2017 | |
| Other | Chengdu Rongxin Industrial Development Limited Company Number: 915101007092282642 |
05 May 2017 - 06 Nov 2017 | |
| Other | Chengdu Kunlun Properties Group Limited Company Number: 915101006331122642 |
05 May 2017 - 06 Nov 2017 |
Ultimate Holding Company
Lun Li - Director
Appointment date: 05 May 2017
Address: Chenghua District, Chengdu, Sichuan, China
Address used since 05 May 2017
Yu Su - Director
Appointment date: 22 Jan 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Nov 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Jan 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Oct 2019
Qiang He - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 23 Jan 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 May 2017
Qiquan Wu - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 06 Nov 2017
Address: Chenghua District, Chengdu, Sichuan, China
Address used since 05 May 2017
Xiaojing He - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 06 Nov 2017
Address: Chenghua District, Chengdu, Sichuan, China
Address used since 05 May 2017
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