General information
New Zealand Messengers Limited
Type: NZ Limited Company (Ltd)9429035777199
New Zealand Business Number
1394998
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
New Zealand Messengers Limited (New Zealand Business Number 9429035777199) was launched on 23 Sep 2003. 6 addresess are in use by the company: Unit 1, 45 Mandeville Street, Riccarton, Christchurch, 8011 (type: office, postal). 9A Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 16 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Qiao, Xiaochuan (an individual) located at Haitian Road, Bao'an District, Shenzhen, Guangdong Province. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Huadu International Management Group Limited (an entity) - located at Christchurch Central, Christchurch. "Internet publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued to New Zealand Messengers Limited. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 45 Mandeville Street, Riccarton, Christchurch, 8011 | Office | unknown |
| 282 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 16 Sep 2020 |
| 282 Durham Street North, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 08 Apr 2024 |
Contact info
64 3 3380168
Phone (Phone)
nzmessenger@xtra.co.nz
Email
www.nzmessengers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Zhao
Strowan, Christchurch, 8052
Address used since 05 May 2020
You'anmen, Xicheng District, Beijing, 100054
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
Helena Hao Wang
Sockburn, Christchurch, 8042
Address used since 22 Sep 2014 |
Director | 23 Sep 2003 - 31 Mar 2020 |
|
Zhuo Chen
Gladstone, Invercargill, 9810
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 24 Sep 2018 |
|
Lijun Zhou
Yuha District, Chijiazhuang City, Hebei Province, Republic Of China,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 28 Jun 2012 |
|
Alice Hang
Wellington,, New Zealand,
Address used since 03 May 2010 |
Director | 03 May 2010 - 28 Jun 2010 |
|
Luis Pang
Wellington, New Zealand,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 03 May 2010 |
|
Candy Cuiqun Wu
Shirley, Christchurch, New Zealand,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 12 Jan 2009 |
|
Jiayong Zhang
Jingmi Estate, Futian District, Shenzhen City, China,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 18 Jan 2006 |
|
Benjamin Xu
Upper Riccarton, Christchurch,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 03 Nov 2003 |
Addresses
Principal place of activity
| Unit 1, 45 Mandeville Street , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 May 2019 - 16 Sep 2020 |
| Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 01 Aug 2012 - 24 May 2019 |
| 386 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 16 May 2012 - 01 Aug 2012 |
| Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered | 13 Sep 2011 - 16 May 2012 |
| 386 Memorial Avenue, Christchurch, 8053 | Physical | 13 Sep 2011 - 16 May 2012 |
| Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch | Registered | 15 Jan 2007 - 13 Sep 2011 |
| Suite 12, Level 1, 107 Armagh Street,, Christchurch | Physical | 20 Oct 2006 - 13 Sep 2011 |
| Igs Limited, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Registered | 04 Oct 2006 - 15 Jan 2007 |
| 240 Lake Terrace Road, Shirley, Christchurch, New Zealand | Physical | 25 Jan 2006 - 20 Oct 2006 |
| 8 Wichita Place, Burwood, Christchurch | Physical | 08 Oct 2004 - 25 Jan 2006 |
| Bayliss Sharr & Hansen, Chartered Accoutants, Level 4, 249 Madras Street, Christchurch | Registered | 02 Dec 2003 - 04 Oct 2006 |
| 30 Bucknell St, Upper Riccarton | Physical | 23 Sep 2003 - 08 Oct 2004 |
| 30 Bucknell St, Upper Riccarton | Registered | 23 Sep 2003 - 02 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiao, Xiaochuan Individual |
Haitian Road, Bao'an District Shenzhen, Guangdong Province |
17 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Huadu International Management Group Limited Shareholder NZBN: 9429046253576 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
07 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Helena Hao Individual |
Sockburn Christchurch 8042 |
23 Sep 2003 - 04 Feb 2020 |
|
Zhang, Rui Individual |
Riccarton Christchurch |
19 Jul 2004 - 19 Jul 2004 |
|
Zhou, Lijun Individual |
Yuhua District, Shijiazhuang City Hebei Province, Replublic Of China |
31 Jan 2005 - 25 Mar 2014 |
|
Ngo, Seh Teck Individual |
Papanui Christchurch |
19 Jul 2004 - 19 Jul 2004 |
|
Wang, Helena Hao Individual |
Sockburn Christchurch 8042 |
23 Sep 2003 - 04 Feb 2020 |
|
Wu, Candy Cuiqun Individual |
Shirley Christchurch, New Zealand |
18 Jan 2006 - 14 Oct 2006 |
|
Wang, Eric Individual |
Ilam Christchurch |
19 Jul 2004 - 19 Jul 2004 |
|
Zhang, Jiayong Individual |
Jingmi Estate, Futian District Shenzhen City, China |
19 Jul 2004 - 31 Jan 2005 |
|
Xu, Benjamin Individual |
Upper Riccarton Christchurch |
23 Sep 2003 - 19 Jul 2004 |
|
Zhao, Yu Individual |
You'anmen, Xicheng District Beijing 100054 |
09 Oct 2018 - 07 Dec 2018 |
|
Chen, Zhuo Individual |
Gladstone Invercargill 9810 |
14 Jun 2015 - 24 Sep 2018 |
Ultimate Holding Company
| Effective Date | 03 Feb 2020 |
| Name | Huadu International Management Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6343629 |
| Country of origin | NZ |
| Address |
287-293 Durham Street Christchurch 8013 |
Location
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