Nz Neolife International Trading Limited was started on 07 Nov 2012 and issued a business number of 9429030454446. This registered LTD company has been managed by 4 directors: George Liu - an active director whose contract began on 07 Nov 2012,
Wen Clark Luo - an active director whose contract began on 07 Nov 2012,
Tianlu Ni - an active director whose contract began on 12 Aug 2014,
Kay Lin - an inactive director whose contract began on 07 Nov 2012 and was terminated on 03 Apr 2013.
According to our information (updated on 12 Mar 2024), this company uses 1 address: 339 Telephone Road, Rd 1, Hamilton, 3281 (types include: postal, office).
BizDb identified more names for this company: from 02 Nov 2012 to 01 Apr 2014 they were named Nz Neolife Food & Beverages Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Liu, George (a director) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Ni, Tianlu - located at Rd 1, Hamilton.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Luo, Wen Clark, located at Hillcrest, Hamilton (a director). Nz Neolife International Trading Limited is classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
339 Telephone Road, Rd 1, Hamilton, 3281 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Liu, George |
Rd 1 Hamilton 3281 New Zealand |
07 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ni, Tianlu |
Rd 1 Hamilton 3281 New Zealand |
12 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Luo, Wen Clark |
Hillcrest Hamilton 3216 New Zealand |
07 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Kay |
Half Moon Bay Auckland 2012 New Zealand |
07 Nov 2012 - 04 Apr 2013 |
| Director | Kay Lin |
Half Moon Bay Auckland 2012 New Zealand |
07 Nov 2012 - 04 Apr 2013 |
| Individual | Chiu, Pei-chen |
Hillcrest Hamilton 3216 New Zealand |
07 Nov 2012 - 12 Aug 2014 |
George Liu - Director
Appointment date: 07 Nov 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Nov 2012
Wen Clark Luo - Director
Appointment date: 07 Nov 2012
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Nov 2012
Tianlu Ni - Director
Appointment date: 12 Aug 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Aug 2014
Kay Lin - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 03 Apr 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Nov 2012
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