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Nz Neolife International Trading Limited

Type: NZ Limited Company (Ltd)
9429030454446
NZBN
4094978
Company Number
Registered
Company Status
F360915
Industry classification code
F360915 Food Wholesaling Nec
Industry classification description
Current address
339 Telephone Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered address used since 07 Nov 2012

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: Wen Clark Luo - an active director whose contract began on 07 Nov 2012,
George Liu - 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 08 Jul 2020), this company uses 1 address: 339 Telephone Road, Rd 1, Hamilton, 3281 (types include: physical, registered).
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:
George Liu (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
Tianlu Ni - located at Rd 1, Hamilton.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wen Luo, located at Hillcrest, Hamilton (a director). Nz Neolife International Trading Limited is classified as "F360915 Food wholesaling nec" (ANZSIC F360915).

Addresses

Principal place of activity

339 Telephone Road, Rd 1, Hamilton, 3281 New Zealand

Contact info
64 21 1405554
Phone
gliu@nzneolife.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director George Liu Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Tianlu Ni Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Wen Clark Luo Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kay Lin Half Moon Bay
Auckland
2012
New Zealand
Individual Pei-chen Chiu Hillcrest
Hamilton
3216
New Zealand
Individual Kay Lin Half Moon Bay
Auckland
2012
New Zealand
Directors

Wen Clark Luo - Director

Appointment date: 07 Nov 2012

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 07 Nov 2012


George Liu - Director

Appointment date: 07 Nov 2012

Address: Rd 1, Hamilton, 3281 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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