Nz Tasty World Limited was launched on 15 Sep 2015 and issued a New Zealand Business Number of 9429041979525. This registered LTD company has been supervised by 4 directors: Shuwen Li - an active director whose contract started on 29 Jun 2020,
Zhe Wei - an inactive director whose contract started on 15 Sep 2015 and was terminated on 29 Jun 2020,
Berry Liu - an inactive director whose contract started on 19 Sep 2018 and was terminated on 22 Feb 2019,
Taiquan Wu - an inactive director whose contract started on 15 Sep 2015 and was terminated on 20 Jan 2016.
As stated in BizDb's data (updated on 02 Oct 2024), the company registered 1 address: 140 Hobsonville Road, Hobsonville, Auckland, 0618 (category: physical, registered).
Up to 18 May 2020, Nz Tasty World Limited had been using 36 Cherub Place, West Harbour, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 65 shares are held by 1 entity, namely:
Sun, Bo (an individual) located at Dannemora, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Li, Shuwen - located at Hobsonville, Auckland. Nz Tasty World Limited was categorised as "Import documentation preparation service including goods handling" (ANZSIC I529131).
Previous addresses
Address: 36 Cherub Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 14 Jul 2017 to 18 May 2020
Address: 36 Cherub Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 28 Jan 2016 to 14 Jul 2017
Address: 16 Cyril Crescent, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 15 Sep 2015 to 28 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Sun, Bo |
Dannemora Auckland 2016 New Zealand |
19 May 2020 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Li, Shuwen |
Hobsonville Auckland 0616 New Zealand |
08 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wei, Zhe |
West Harbour Auckland 0618 New Zealand |
15 Sep 2015 - 08 May 2020 |
Individual | Liu, Baiyue |
West Harbour Auckland 0618 New Zealand |
20 Jan 2016 - 05 Aug 2016 |
Individual | Wu, Taiquan |
West Harbour Auckland 0618 New Zealand |
15 Sep 2015 - 20 Jan 2016 |
Individual | Zhou, Rui |
Henderson Auckland 0612 New Zealand |
01 Nov 2019 - 15 Jun 2021 |
Individual | Zhou, Rui |
Henderson Auckland 0612 New Zealand |
01 Nov 2019 - 15 Jun 2021 |
Director | Taiquan Wu |
West Harbour Auckland 0618 New Zealand |
15 Sep 2015 - 20 Jan 2016 |
Director | Zhe Wei |
West Harbour Auckland 0618 New Zealand |
15 Sep 2015 - 08 May 2020 |
Director | Zhe Wei |
West Harbour Auckland 0618 New Zealand |
15 Sep 2015 - 08 May 2020 |
Shuwen Li - Director
Appointment date: 29 Jun 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 29 Jun 2020
Zhe Wei - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 29 Jun 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 08 May 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Sep 2015
Berry Liu - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 22 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Sep 2018
Taiquan Wu - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 20 Jan 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Sep 2015
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