Formosa Heritage Limited, a registered company, was started on 03 Aug 2004. 9429035256885 is the business number it was issued. The company has been run by 2 directors: Tony Yu-Ying Tsao - an active director whose contract began on 19 Dec 2022,
Su-Chu Wu - an inactive director whose contract began on 03 Aug 2004 and was terminated on 19 Dec 2022.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 77 Potter Road, Auckland, 0792 (office address),
77 Potter Road, Rd 2, Albany, 0792 (physical address),
77 Potter Road, Rd 2, Albany, 0792 (service address),
77 Potter Road, Rd 2, Albany, 0792 (registered address) among others.
Formosa Heritage Limited had been using 53 Merriefield Avenue, Forrest Hill, Auckland as their registered address until 20 Apr 2012.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Shen, Cheng (an individual) located at Rd2, Dairy Flat, Auckland postcode 0792,
Tsao, Tony Yu-Ying (an individual) located at Rd2, Dairy Flat, Auckland postcode 0792.
Principal place of activity
77 Potter Road, Auckland, 0792 New Zealand
Previous addresses
Address #1: 53 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 14 Jun 2011 to 20 Apr 2012
Address #2: 53 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 14 Jun 2011 to 27 May 2015
Address #3: 121 Beach Road, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2010 to 14 Jun 2011
Address #4: Level 6, 121 Beach Road, Auckland, New Zealand
Registered & physical address used from 03 Aug 2004 to 08 Jul 2010
Address #5: Yau Min Chan, Level 6, 121 Beach Road, Auckland New Zealand
Physical address used from 03 Aug 2004 to 03 Aug 2004
Address #6: Yau Min Chan, Chartered Accountant, Level 6, 121 Beach Road, Auckland New Zealand
Registered address used from 03 Aug 2004 to 03 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shen, Cheng |
Rd2, Dairy Flat Auckland 0792 New Zealand |
21 Dec 2022 - |
| Individual | Tsao, Tony Yu-ying |
Rd2, Dairy Flat Auckland 0792 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsao, Tony |
Forrest Hill North Shore City 0620 New Zealand |
03 Aug 2004 - 30 Jun 2011 |
| Individual | Wu, Su-chu |
Dairy Flat Auckland 0792 New Zealand |
03 Aug 2004 - 21 Dec 2022 |
| Individual | Tsao, Chang-ling |
Forrest Hill Auckland, New Zealand |
03 Aug 2004 - 03 Aug 2004 |
| Individual | Tsao, Gerry |
Forrest Hill North Shore City 0620 New Zealand |
03 Aug 2004 - 30 Jun 2011 |
Tony Yu-ying Tsao - Director
Appointment date: 19 Dec 2022
Address: Rd2, Dairy Flat, Auckland, 0792 New Zealand
Address used since 19 Dec 2022
Su-chu Wu - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 19 Dec 2022
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 02 Jun 2015
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