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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Gilligan Sheppard Limited Shareholder NZBN: 9429039466426 |
253 Queen Street Auckland 1010 New Zealand |
09 May 2017 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Fu, Xiaoying |
Remuera Auckland 1050 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Director | Lu, Wei |
Albany Heights Auckland 0632 New Zealand |
09 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Mingui |
Ellerslie Auckland 1051 New Zealand |
09 May 2017 - 15 Jan 2019 |
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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