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Anbolac Nutritionals Limited

Type: NZ Limited Company (Ltd)
9429030512061
NZBN
4012858
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
Flat 14k The Oaks, 16 Gore Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Jan 2022

Anbolac Nutritionals Limited was incorporated on 14 Sep 2012 and issued a number of 9429030512061. This registered LTD company has been run by 5 directors: Dayong Wang - an active director whose contract began on 14 Sep 2012,
Larry Mao - an inactive director whose contract began on 11 Dec 2018 and was terminated on 21 Jun 2019,
Larry Mao - an inactive director whose contract began on 06 Jul 2018 and was terminated on 13 Nov 2018,
Kent Geoffery Richardson - an inactive director whose contract began on 06 Dec 2016 and was terminated on 28 Sep 2017,
Wan Shun Wang - an inactive director whose contract began on 16 Jul 2013 and was terminated on 24 Mar 2016.
According to our database (updated on 17 Apr 2024), this company registered 1 address: Flat 14K The Oaks, 16 Gore Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 27 Jan 2022, Anbolac Nutritionals Limited had been using 151 Beach Road, Auckland Central, Auckland as their registered address.
BizDb found former names for this company: from 02 Sep 2014 to 12 Sep 2016 they were named Viplus Dairy Pty Limited, from 14 Sep 2012 to 02 Sep 2014 they were named Anbolac Group (New Zealand) Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Wang, Dayong (an individual) located at Auckland Central, Auckland postcode 1010. Anbolac Nutritionals Limited was classified as "Network marketing nec" (ANZSIC G431070).

Addresses

Previous addresses

Address: 151 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Feb 2021 to 27 Jan 2022

Address: Level 33, Anz Centre, Unit 3335, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2019 to 04 Feb 2021

Address: Level 33, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2018 to 17 May 2019

Address: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2018 to 21 Nov 2018

Address: Plaza Level, Suite 111, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Sep 2016 to 16 Jul 2018

Address: Flat 804, 11 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 Sep 2016

Address: Level 27, 180 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2014 to 24 Apr 2015

Address: 180 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2012 to 09 Sep 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 19 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Wang, Dayong Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Wan Shun Auckland Central
Auckland
1010
New Zealand
Director Anbolac, Ernest Auckland Central
Auckland
1010
New Zealand
Directors

Dayong Wang - Director

Appointment date: 14 Sep 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jun 2019

Address: Yunshanshiyihuayuan, Changzhou, Jiangsu Province, China

Address used since 04 Jan 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2017

Address: Yunshanshiyihuayuan, Changzhou, Jiangsu Province, China

Address used since 11 Dec 2018


Larry Mao - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 21 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Dec 2018


Larry Mao - Director (Inactive)

Appointment date: 06 Jul 2018

Termination date: 13 Nov 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Jul 2018


Kent Geoffery Richardson - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 28 Sep 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 06 Dec 2016


Wan Shun Wang - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 24 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Apr 2015

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