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Mandarin Products (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034189870
NZBN
1799536
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 07 Apr 2021

Mandarin Products (New Zealand) Limited was started on 19 Apr 2006 and issued a New Zealand Business Number of 9429034189870. This registered LTD company has been managed by 5 directors: Kok Kwong Fung - an active director whose contract started on 19 Apr 2006,
Lee Kien Fung - an inactive director whose contract started on 01 Oct 2013 and was terminated on 18 Feb 2015,
Tsun Yau Li - an inactive director whose contract started on 19 Apr 2006 and was terminated on 23 Oct 2012,
Rui Song Yang - an inactive director whose contract started on 19 Apr 2006 and was terminated on 23 Oct 2012,
Pui Tak Chu - an inactive director whose contract started on 19 Apr 2006 and was terminated on 01 Jun 2006.
According to BizDb's data (updated on 20 Mar 2024), this company registered 2 addresses: Flat 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 (office address),
121 Carbine Road, Mount Wellington, Auckland, 1060 (physical address),
121 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
121 Carbine Road, Mount Wellington, Auckland, 1060 (registered address) among others.
Until 07 Apr 2021, Mandarin Products (New Zealand) Limited had been using 121 Carbine Road, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Fung, Kok Kwong (a director) located at Golflands, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Wong, Mei Yee Miranna - located at Golflands, Auckland. Mandarin Products (New Zealand) Limited is categorised as "Health food wholesaling" (ANZSIC F360925).

Addresses

Principal place of activity

Flat 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 121 Carbine Road, Mount Wellington, Auckland, 0621 New Zealand

Registered & physical address used from 24 Mar 2021 to 07 Apr 2021

Address #2: Unit 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Feb 2015 to 24 Mar 2021

Address #3: Unit 1, 8 Blackburn Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 19 Apr 2006 to 26 Feb 2015

Contact info
64 9 2748888
08 May 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Fung, Kok Kwong Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Wong, Mei Yee Miranna Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Tsun Yau Royal Oak
Auckland
Individual Chu, Pui Tak 30-38 Tsuen King Circuit
Tsuen Wan, Hong Kong
Individual Yang, Rui Song Epsom
Auckland

New Zealand
Individual Fung, Lee Kien East Tamaki
Auckland
2013
New Zealand
Individual Fung, Kok Kwong Pakuranga
Auckland

New Zealand
Individual Li, Tsun Yau Royal Oak
Auckland
Directors

Kok Kwong Fung - Director

Appointment date: 19 Apr 2006

Address: Golflands, Auckland, 2013 New Zealand

Address used since 16 Mar 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Feb 2015


Lee Kien Fung - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 18 Feb 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Oct 2013


Tsun Yau Li - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 23 Oct 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 May 2010


Rui Song Yang - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 23 Oct 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2006


Pui Tak Chu - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 01 Jun 2006

Address: Tsuen King Circuit, Tsuen Wan, Hong, Kong,

Address used since 19 Apr 2006

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