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Nz China Hitech Innovation Alliance Limited

Type: NZ Limited Company (Ltd)
9429046115928
NZBN
6279170
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & service & registered address used since 16 Oct 2018

Nz China Hitech Innovation Alliance Limited was launched on 09 May 2017 and issued a business number of 9429046115928. This removed LTD company has been run by 4 directors: Yi Ping Ge - an active director whose contract started on 09 May 2017,
Xiaoying Fu - an active director whose contract started on 09 May 2017,
Wei Lu - an active director whose contract started on 09 May 2017,
Mingui Lin - an inactive director whose contract started on 09 May 2017 and was terminated on 28 Nov 2018.
As stated in BizDb's information (updated on 11 Sep 2023), the company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, service).
Until 16 Oct 2018, Nz China Hitech Innovation Alliance Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 7500 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Gilligan Sheppard Limited (an entity) located at 253 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 2500 shares) and includes
Fu, Xiaoying - located at Remuera, Auckland.
The third share allotment (2500 shares, 33.33%) belongs to 1 entity, namely:
Lu, Wei, located at Albany Heights, Auckland (a director). Nz China Hitech Innovation Alliance Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 09 May 2017 to 16 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: October

Annual return last filed: 29 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Gilligan Sheppard Limited
Shareholder NZBN: 9429039466426
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Fu, Xiaoying Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Lu, Wei Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Mingui Ellerslie
Auckland
1051
New Zealand
Directors

Yi Ping Ge - Director

Appointment date: 09 May 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 09 May 2017


Xiaoying Fu - Director

Appointment date: 09 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 May 2017


Wei Lu - Director

Appointment date: 09 May 2017

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 09 May 2017


Mingui Lin - Director (Inactive)

Appointment date: 09 May 2017

Termination date: 28 Nov 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 May 2017

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