Ziwipets Limited was registered on 14 Mar 2017 and issued an NZ business identifier of 9429046013088. This registered LTD company has been managed by 8 directors: Xiaoyuan Wang - an active director whose contract started on 14 Jun 2023,
Benjamin Paul Boase - an active director whose contract started on 14 Jun 2023,
Stuart Joseph Featherstone Irvine - an active director whose contract started on 14 Jun 2023,
Andrew Chih-Chun Huang - an inactive director whose contract started on 18 Feb 2022 and was terminated on 14 Jun 2023,
George Jian Chuang - an inactive director whose contract started on 18 Feb 2022 and was terminated on 14 Jun 2023.
As stated in BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 33 Bath Street, Level 1, Parnell, Auckland, 1052 (type: physical, registered).
Up to 10 Feb 2020, Ziwipets Limited had been using 27 Bath Street, Level 2, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ziwi Limited (an entity) located at Parnell, Auckland postcode 1052. Ziwipets Limited has been classified as "Animal food mfg" (ANZSIC C119210).
Previous addresses
Address: 27 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2019 to 10 Feb 2020
Address: 18 Boeing Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Mar 2017 to 07 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ziwi Limited Shareholder NZBN: 9429033305127 |
Parnell Auckland 1052 New Zealand |
14 Mar 2017 - |
Ultimate Holding Company
Xiaoyuan Wang - Director
Appointment date: 14 Jun 2023
Address: Shanghai, China
Address used since 14 Jun 2023
Benjamin Paul Boase - Director
Appointment date: 14 Jun 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Jun 2023
Stuart Joseph Featherstone Irvine - Director
Appointment date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2023
Andrew Chih-chun Huang - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 14 Jun 2023
Address: Wong Nai Chung Gap, Hong Kong SAR China
Address used since 18 Feb 2022
George Jian Chuang - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 14 Jun 2023
Address: Shanghai, 200551 China
Address used since 18 Feb 2022
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 16 Mar 2022
Termination date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2022
Robert Shemmings - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 16 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Feb 2022
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 18 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
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