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New East Tamaki Tavern Limited

Type: NZ Limited Company (Ltd)
9429031423809
NZBN
3060985
Company Number
Registered
Company Status
105262329
GST Number
No Abn Number
Australian Business Number
H452060
Industry classification code
Wine Bar Operation - Mainly Drinking Place
Industry classification description
Current address
5 Short Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 26 Aug 2019
Level 5, 5 Short Street
New Market
Auckland 1149
New Zealand
Registered & physical & service address used since 03 Sep 2019

New East Tamaki Tavern Limited was launched on 11 Aug 2010 and issued an NZ business number of 9429031423809. This registered LTD company has been supervised by 4 directors: Dong Wu - an active director whose contract started on 13 Mar 2015,
Ping Ding - an inactive director whose contract started on 01 Nov 2012 and was terminated on 13 Mar 2015,
Min Zeng - an inactive director whose contract started on 22 Mar 2011 and was terminated on 01 Nov 2012,
Jinsheng Rao - an inactive director whose contract started on 11 Aug 2010 and was terminated on 23 Mar 2011.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: Level 5, 5 Short Street, New Market, Auckland, 1149 (types include: registered, physical).
Up until 03 Sep 2019, New East Tamaki Tavern Limited had been using Apartment 1B, 198 Federal Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wu, Dong (an individual) located at Point Chevalier, Auckland postcode 1022. New East Tamaki Tavern Limited was categorised as "Wine bar operation - mainly drinking place" (ANZSIC H452060).

Addresses

Principal place of activity

Apartment 1b, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Apartment 1b, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2015 to 03 Sep 2019

Address #2: Flat 8, 63 Oranga Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Nov 2012 to 27 Mar 2015

Address #3: 151 Pt Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 30 Mar 2011 to 12 Nov 2012

Address #4: 265 East Tamaki Road, Otara, Manukau, 2023 New Zealand

Physical address used from 11 Aug 2010 to 30 Mar 2011

Address #5: 263d Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 11 Aug 2010 to 30 Mar 2011

Contact info
64 9 2749228
24 Aug 2018 Phone
easterwu12@gmail.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
easterwu12@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wu, Dong Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Huijuan Epsom
Auckland
1023
New Zealand
Director Ping Ding Onehunga
Auckland
1061
New Zealand
Director Jinsheng Rao Epsom
Auckland
1023
New Zealand
Individual Rao, Jinsheng Epsom
Auckland
1023
New Zealand
Individual Ding, Ping Onehunga
Auckland
1061
New Zealand
Individual Zeng, Min Point Chevalier
Auckland
1022
New Zealand
Directors

Dong Wu - Director

Appointment date: 13 Mar 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Mar 2015


Ping Ding - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 13 Mar 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Nov 2012


Min Zeng - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 01 Nov 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Mar 2011


Jinsheng Rao - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 23 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Aug 2010

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