New Zealand Chinese Media Limited, a registered company, was launched on 28 Jul 2017. 9429046271143 is the business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company has been categorised. The company has been run by 4 directors: Heng Li - an active director whose contract started on 21 Dec 2017,
Lijun Si - an active director whose contract started on 21 Dec 2017,
Jianbo Li - an inactive director whose contract started on 21 Dec 2017 and was terminated on 29 May 2023,
Dong Han - an inactive director whose contract started on 28 Jul 2017 and was terminated on 01 Oct 2022.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 101B Station Road, Penrose, Auckland, 1061 (type: postal, office).
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 8700 shares (87 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (10 per cent). Lastly there is the next share allocation (300 shares 3 per cent) made up of 1 entity.
Principal place of activity
101b Station Road, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8700 | |||
| Entity (NZ Limited Company) | Willnet Limited Shareholder NZBN: 9429030170155 |
Auckland 1061 New Zealand |
02 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Future Software Limited Shareholder NZBN: 9429045997174 |
Penrose Auckland 1061 New Zealand |
02 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Wu, Da |
Rosedale Auckland 0632 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Han, Dong |
Bucklands Beach Auckland 2012 New Zealand |
28 Jul 2017 - 07 Jun 2023 |
Ultimate Holding Company
Heng Li - Director
Appointment date: 21 Dec 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Dec 2017
Lijun Si - Director
Appointment date: 21 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2017
Jianbo Li - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 29 May 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Dec 2017
Dong Han - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 01 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jul 2017
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