Sino Road and Bridge New Zealand Limited, a registered company, was registered on 12 Jul 2017. 9429046234117 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Zan Li - an active director whose contract started on 24 Oct 2022,
Kai Wang - an active director whose contract started on 24 Oct 2022,
Jianzhou Cai - an active director whose contract started on 24 Oct 2022,
Siming Li - an inactive director whose contract started on 31 Aug 2021 and was terminated on 07 Feb 2024,
Xin He - an inactive director whose contract started on 12 Jul 2017 and was terminated on 24 Oct 2022.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Harwood Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
One entity owns all company shares (exactly 100 shares) - Sino Road and Bridge Group Co., Limited - located at 3204, Shijiazhuang, Hebei.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sino Road And Bridge Group Co., Limited |
Shijiazhuang, Hebei China |
12 Jul 2017 - |
Ultimate Holding Company
Zan Li - Director
Appointment date: 24 Oct 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 24 Oct 2022
Kai Wang - Director
Appointment date: 24 Oct 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Nov 2023
Address: Ya Hua District, Shijiazhuang City, Hebei Province, China
Address used since 24 Oct 2022
Jianzhou Cai - Director
Appointment date: 24 Oct 2022
Address: Xi Cui Road, Hai Dian District, Beijing, China
Address used since 24 Oct 2022
Siming Li - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 07 Feb 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2021
Xin He - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 24 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Aug 2018
Address: Yu Hua District, Shijiazhuang, Hebei, China
Address used since 12 Jul 2017
Hui Li - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 24 Oct 2022
Address: No. 150 Jianshe South Street, Shijiazhuang, Hebei, China
Address used since 12 Jul 2017
Zan Li - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 15 Jul 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Aug 2018
Address: Men Tou Gou District, Beijing, China
Address used since 12 Jul 2017
Campbell Gin - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 31 Aug 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Jul 2017
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