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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Michael Chan Trustee Company Limited Shareholder NZBN: 9429030907553 |
Auckland Auckland 1010 New Zealand |
16 Nov 2011 - |
Director | Chan, Michael |
Wairau Valley Auckland 0627 New Zealand |
16 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Dong Ping |
Golflands Auckland 2013 New Zealand |
16 Nov 2011 - 04 Jul 2012 |
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
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Majans Nz Limited
188 Quay Street
Mood Food Limited
Level 9 Tower Centre
Tai Ping Flat Bush Limited
Level 4, Zurich House
Vending Direct Limited
Level 20, Pwc Tower
Wadhwa Limited
Shop 5, 9 Albert Street
Woop Limited
8 Albert Street