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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wu, Dong |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Huijuan |
Epsom Auckland 1023 New Zealand |
11 Aug 2010 - 22 Mar 2011 |
Director | Ping Ding |
Onehunga Auckland 1061 New Zealand |
05 Nov 2012 - 16 Mar 2015 |
Director | Jinsheng Rao |
Epsom Auckland 1023 New Zealand |
11 Aug 2010 - 22 Mar 2011 |
Individual | Rao, Jinsheng |
Epsom Auckland 1023 New Zealand |
11 Aug 2010 - 22 Mar 2011 |
Individual | Ding, Ping |
Onehunga Auckland 1061 New Zealand |
05 Nov 2012 - 16 Mar 2015 |
Individual | Zeng, Min |
Point Chevalier Auckland 1022 New Zealand |
22 Mar 2011 - 07 Nov 2012 |
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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