Rnz Associates Limited, a registered company, was launched on 27 Mar 2006. 9429034212622 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 7 directors: Meiling Liu - an active director whose contract began on 02 Jan 2023,
Patrick You - an inactive director whose contract began on 10 Nov 2021 and was terminated on 06 Jan 2023,
Hong Li - an inactive director whose contract began on 13 Jul 2021 and was terminated on 10 Nov 2021,
Lintao Yu - an inactive director whose contract began on 01 Jan 2021 and was terminated on 13 Jul 2021,
Hong Li - an inactive director whose contract began on 05 Dec 2017 and was terminated on 19 Mar 2021.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Rnz Associates Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 20 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Liu, Meiling - located at 1051, Auckland.
Principal place of activity
5 Kororo Street, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 05 Aug 2020 to 20 Sep 2021
Address #2: 5 Kororo Street, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 28 Jun 2007 to 05 Aug 2020
Address #3: 78/32 Edwin Street, Mt Eden, Auckland
Registered address used from 27 Mar 2006 to 28 Jun 2007
Address #4: 78/edwin Street, Mt Eden, Auckland
Physical address used from 27 Mar 2006 to 28 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Liu, Meiling |
Auckland 0612 New Zealand |
11 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | You, Patrick |
Chatswood Auckland 0626 New Zealand |
10 Nov 2021 - 11 Jan 2023 |
| Individual | Zhang, Minjun |
Northcote Auckland 0627 New Zealand |
11 Nov 2016 - 05 Dec 2017 |
| Individual | You, Patrick |
North Cote Auckland New Zealand |
27 Mar 2006 - 11 Nov 2016 |
| Individual | Li, Hong |
Glenfield Auckland 0629 New Zealand |
11 Nov 2016 - 10 Nov 2021 |
| Individual | Li, Hong |
Glenfield Auckland 0629 New Zealand |
11 Nov 2016 - 10 Nov 2021 |
Meiling Liu - Director
Appointment date: 02 Jan 2023
Address: Auckland, 0612 New Zealand
Address used since 02 Jan 2023
Address: Auckland, 0612 New Zealand
Address used since 02 Jan 2023
Patrick You - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 06 Jan 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 10 Nov 2021
Hong Li - Director (Inactive)
Appointment date: 13 Jul 2021
Termination date: 10 Nov 2021
Address: Auckland, 0629 New Zealand
Address used since 13 Jul 2021
Lintao Yu - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 13 Jul 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Jan 2021
Hong Li - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 19 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Oct 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 28 Jul 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Dec 2017
Minjun Zhang - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 05 Dec 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Oct 2016
Patrick You - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 31 Oct 2016
Address: North Cote, Auckland, 0627 New Zealand
Address used since 27 Mar 2006
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