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Tai Ping Wairau Valley Limited

Type: NZ Limited Company (Ltd)
9429030883840
NZBN
3656498
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2022

Tai Ping Wairau Valley Limited was registered on 16 Nov 2011 and issued a New Zealand Business Number of 9429030883840. The registered LTD company has been supervised by 1 director, named Michael Chan - an active director whose contract started on 16 Nov 2011.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 15 Jun 2022, Tai Ping Wairau Valley Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (a director) located at Wairau Valley, Auckland postcode 0627. Tai Ping Wairau Valley Limited was categorised as "Specialised food retailing nec" (business classification G412950).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2017 to 15 Jun 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 18 Sep 2017

Address: Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 New Zealand

Physical & registered address used from 16 Nov 2011 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Michael Chan Trustee Company Limited
Shareholder NZBN: 9429030907553
Auckland
Auckland
1010
New Zealand
Director Chan, Michael Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Dong Ping Golflands
Auckland
2013
New Zealand
Directors

Michael Chan - Director

Appointment date: 16 Nov 2011

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 11 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Nov 2011

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