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Tenda Nutritional Foods Limited

Type: NZ Limited Company (Ltd)
9429030524811
NZBN
3994242
Company Number
Registered
Company Status
Current address
120 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical address used since 08 Feb 2013
120 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered address used since 11 Feb 2013

Tenda Nutritional Foods Limited, a registered company, was incorporated on 10 Sep 2012. 9429030524811 is the number it was issued. The company has been run by 4 directors: Toby Murray Whyte - an active director whose contract started on 18 Jan 2013,
Zhidong Ji - an active director whose contract started on 06 Nov 2013,
Kaicheng Wang - an inactive director whose contract started on 18 Jan 2013 and was terminated on 07 Nov 2013,
Nigel Alexander Harrison - an inactive director whose contract started on 10 Sep 2012 and was terminated on 30 Jan 2013.
Last updated on 19 Jun 2019, BizDb's data contains detailed information about 1 address: 120 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: registered, physical).
Tenda Nutritional Foods Limited had been using 9Th Floor, 2 Kitchener Street, Auckland Central as their physical address up to 08 Feb 2013.
A single entity controls all company shares (exactly 100 shares) - Duthco Nominees Limited - located at 1061, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 9th Floor, 2 Kitchener Street, Auckland Central, 1010 New Zealand

Physical address used from 10 Sep 2012 to 08 Feb 2013

Address #2: 9th Floor, 2 Kitchener Street, Auckland Central, 1010 New Zealand

Registered address used from 10 Sep 2012 to 11 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Duthco Nominees Limited
Shareholder NZBN: 9429039703385
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Duthco Nominees Limited
Name
Ltd
Type
314726
Ultimate Holding Company Number
NZ
Country of origin
Directors

Toby Murray Whyte - Director

Appointment date: 18 Jan 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Jan 2013


Zhidong Ji - Director

Appointment date: 06 Nov 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 06 Nov 2013


Kaicheng Wang - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 07 Nov 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Jan 2013


Nigel Alexander Harrison - Director (Inactive)

Appointment date: 10 Sep 2012

Termination date: 30 Jan 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2012

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