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Nz Cowell Honey Products Limited

Type: NZ Limited Company (Ltd)
9429030283114
NZBN
4386763
Company Number
Registered
Company Status
111290350
GST Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 1, Suite 11a
158 Beach Road
Auckland Central Business District 1010
New Zealand
Registered & physical & service address used since 12 Jan 2016
88 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Postal & delivery address used since 30 Dec 2019
Level 1, Suite 11a
158 Beach Road
Auckland Central Business District 1010
New Zealand
Office address used since 30 Dec 2019

Nz Cowell Honey Products Limited, a registered company, was incorporated on 08 Apr 2013. 9429030283114 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been classified. This company has been supervised by 2 directors: Yi Liu - an active director whose contract started on 23 Jan 2017,
Yudong Wu - an inactive director whose contract started on 08 Apr 2013 and was terminated on 23 Jan 2017.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 88 Halesowen Avenue, Mount Eden, Auckland, 1041 (types include: postal, delivery).
Nz Cowell Honey Products Limited had been using Level 1, Suite 3, 158 Beach Road, Auckland Central Business District as their physical address until 12 Jan 2016.
A single entity owns all company shares (exactly 100 shares) - Liu, Yi - located at 1041, Mount Eden, Auckland.

Addresses

Principal place of activity

Level 1, Suite 11a, 158 Beach Road, Auckland Central Business District, 1010 New Zealand


Previous address

Address #1: Level 1, Suite 3, 158 Beach Road, Auckland Central Business District, 1010 New Zealand

Physical & registered address used from 08 Apr 2013 to 12 Jan 2016

Contact info
64 27 5701688
05 Jan 2019 Phone
louisdragon@hotmail.com
30 Dec 2019 nzbn-reserved-invoice-email-address-purpose
louisdragon@hotmail.com
05 Jan 2019 Email
www.nzcowell.com
05 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Yi Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yudong Wu 158 Beach Road
Auckland
1010
New Zealand
Individual Wu, Yudong 158 Beach Road
Auckland
1010
New Zealand
Directors

Yi Liu - Director

Appointment date: 23 Jan 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 23 Jan 2017


Yudong Wu - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 23 Jan 2017

Address: 158 Beach Road, Auckland, 1010 New Zealand

Address used since 08 Apr 2013

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