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Leaping Fish Limited

Type: NZ Limited Company (Ltd)
9429031633697
NZBN
2430473
Company Number
Registered
Company Status
104311857
GST Number
Current address
1/43 Allens Road
East Tamaki
Auckland 2014
New Zealand
Registered & physical & service address used since 21 Jun 2013
1/43 Allens Road
East Tamaki
Auckland 2014
New Zealand
Postal & office & delivery address used since 24 Jun 2019

Leaping Fish Limited was launched on 16 Mar 2010 and issued a New Zealand Business Number of 9429031633697. The registered LTD company has been run by 1 director, named Ya-Wen Chang - an active director whose contract began on 16 Mar 2010.
According to BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 1/43 Allens Road, East Tamaki, Auckland, 2014 (types include: postal, office).
Up until 21 Jun 2013, Leaping Fish Limited had been using 48 Frank Nobilo Drive, Golflands, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Huang, Mingwei (an individual) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Chang, Ya-Wen - located at East Tamaki, Auckland.

Addresses

Principal place of activity

1/43 Allens Road, East Tamaki, Auckland, 2014 New Zealand


Previous addresses

Address #1: 48 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand

Registered address used from 28 Jun 2012 to 21 Jun 2013

Address #2: 19 Casuarina Road, Howick, Auckland New Zealand

Registered address used from 16 Mar 2010 to 28 Jun 2012

Address #3: 1/43 Allens Road, East Tamaki, Auckland New Zealand

Physical address used from 16 Mar 2010 to 21 Jun 2013

Contact info
aten_tw@yahoo.com.au
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Huang, Mingwei East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Chang, Ya-wen East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Ya-wen Howick
Auckland
Individual Huang, Mingwei East Tamaki
Auckland
2013
New Zealand
Individual Huang, Mingwei East Tamaki
Auckland
2013
New Zealand
Individual Huang, Mingwei East Tamaki
Auckland
2013
New Zealand
Individual Huang, Ming-wei East Tamaki
Auckland
2013
New Zealand
Directors

Ya-wen Chang - Director

Appointment date: 16 Mar 2010

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 09 Jul 2014

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