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Nz Tasty World Limited

Type: NZ Limited Company (Ltd)
9429041979525
NZBN
5806422
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
140 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 18 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 65
Individual Sun, Bo Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Li, Shuwen Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wei, Zhe West Harbour
Auckland
0618
New Zealand
Individual Liu, Baiyue West Harbour
Auckland
0618
New Zealand
Individual Wu, Taiquan West Harbour
Auckland
0618
New Zealand
Individual Zhou, Rui Henderson
Auckland
0612
New Zealand
Individual Zhou, Rui Henderson
Auckland
0612
New Zealand
Director Taiquan Wu West Harbour
Auckland
0618
New Zealand
Director Zhe Wei West Harbour
Auckland
0618
New Zealand
Director Zhe Wei West Harbour
Auckland
0618
New Zealand
Directors

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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