The Soy Works Company Limited was incorporated on 09 Aug 2012 and issued an NZ business number of 9429030556775. This registered LTD company has been supervised by 2 directors: John Zhou - an active director whose contract started on 09 Aug 2012,
Jiang Zhou - an active director whose contract started on 09 Aug 2012.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 6B Lorien Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 18 May 2020, The Soy Works Company Limited had been using 6B Lorien Place, East Tamaki, Auckland as their physical address.
BizDb found past names used by this company: from 23 Jun 2015 to 27 Jul 2017 they were called Beijing(2022) Investment Management Limited, from 08 Aug 2012 to 23 Jun 2015 they were called New Zealand Greenstone Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Zhou, Jiang (an individual) located at East Tamaki, Auckland postcode 2013. The Soy Works Company Limited is categorised as "Food mfg" (ANZSIC C119925).
Principal place of activity
6b Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 6b Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 03 Oct 2018 to 18 May 2020
Address #2: 396b High Street, Motueka, Motueka, 7120 New Zealand
Registered address used from 22 Aug 2017 to 18 May 2020
Address #3: 396b High Street, Motueka, Motueka, 7120 New Zealand
Physical address used from 22 Aug 2017 to 03 Oct 2018
Address #4: 132 Main Road, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 17 Feb 2015 to 22 Aug 2017
Address #5: 996 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Aug 2012 to 17 Feb 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Zhou, Jiang |
East Tamaki Auckland 2013 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
25 Sep 2018 - 08 Nov 2018 | |
Director | Zhou, John |
Saint Johns Auckland 1072 New Zealand |
09 Aug 2012 - 14 Aug 2017 |
Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
25 Sep 2018 - 08 Nov 2018 |
John Zhou - Director
Appointment date: 09 Aug 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Aug 2012
Jiang Zhou - Director
Appointment date: 09 Aug 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Feb 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Aug 2012
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