Leaping Fish Limited was launched on 16 Mar 2010 and issued a New Zealand Business Number of 9429031633697. The registered LTD company has been run by 1 director, named Ya-Wen Chang - an active director whose contract began on 16 Mar 2010.
According to BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 1/43 Allens Road, East Tamaki, Auckland, 2014 (types include: postal, office).
Up until 21 Jun 2013, Leaping Fish Limited had been using 48 Frank Nobilo Drive, Golflands, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Huang, Mingwei (an individual) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Chang, Ya-Wen - located at East Tamaki, Auckland.
Principal place of activity
1/43 Allens Road, East Tamaki, Auckland, 2014 New Zealand
Previous addresses
Address #1: 48 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand
Registered address used from 28 Jun 2012 to 21 Jun 2013
Address #2: 19 Casuarina Road, Howick, Auckland New Zealand
Registered address used from 16 Mar 2010 to 28 Jun 2012
Address #3: 1/43 Allens Road, East Tamaki, Auckland New Zealand
Physical address used from 16 Mar 2010 to 21 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Huang, Mingwei |
East Tamaki Auckland 2013 New Zealand |
27 Jun 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Chang, Ya-wen |
East Tamaki Auckland 2013 New Zealand |
17 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Ya-wen |
Howick Auckland |
16 Mar 2010 - 27 Jun 2010 |
Individual | Huang, Mingwei |
East Tamaki Auckland 2013 New Zealand |
07 Apr 2022 - 10 Jun 2022 |
Individual | Huang, Mingwei |
East Tamaki Auckland 2013 New Zealand |
26 Jun 2017 - 16 Jun 2020 |
Individual | Huang, Mingwei |
East Tamaki Auckland 2013 New Zealand |
26 Jun 2017 - 16 Jun 2020 |
Individual | Huang, Ming-wei |
East Tamaki Auckland 2013 New Zealand |
16 Mar 2010 - 06 Nov 2016 |
Ya-wen Chang - Director
Appointment date: 16 Mar 2010
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jul 2014
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