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Taipan Waikato Limited

Type: NZ Limited Company (Ltd)
9429036920693
NZBN
1134876
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
76 Huia Road
Otahuhu
Auckland 1640
New Zealand
Physical & registered & service address used since 23 Jun 2015
Po Box 22573
Otahuhu
Auckland 1640
New Zealand
Postal address used since 03 Jul 2019
76 Huia Road
Otahuhu
Auckland 1640
New Zealand
Office & delivery address used since 03 Jul 2019

Taipan Waikato Limited was registered on 03 May 2001 and issued a New Zealand Business Number of 9429036920693. This registered LTD company has been run by 3 directors: Anthony See Kiong Teh - an active director whose contract began on 03 May 2001,
Shing Kow Leung - an active director whose contract began on 03 May 2001,
Kok Ong Cheong - an inactive director whose contract began on 03 May 2001 and was terminated on 31 Dec 2002.
According to BizDb's data (updated on 20 Apr 2024), this company uses 1 address: Po Box 22573, Otahuhu, Auckland, 1640 (types include: postal, office).
Until 23 Jun 2015, Taipan Waikato Limited had been using 76 Huia Road, Otahuhu, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lowe, Steven (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leung, Shing Kow - located at Mt Wellington, Auckland. Taipan Waikato Limited has been categorised as "Seafood wholesaling - fresh or frozen" (ANZSIC F360420).

Addresses

Principal place of activity

76 Huia Road, Otahuhu, Auckland, 1640 New Zealand


Previous addresses

Address #1: 76 Huia Road, Otahuhu, Auckland New Zealand

Registered address used from 04 Aug 2003 to 23 Jun 2015

Address #2: Po Box 22573, Otahuhu, Auckland New Zealand

Physical address used from 04 Aug 2003 to 23 Jun 2015

Address #3: 78 Huia Road, Otahuhu, Aucklnad

Registered & physical address used from 03 May 2001 to 04 Aug 2003

Contact info
64 9 2702168
02 Aug 2018 Phone
taipannz@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
taipannz@gmail.com
02 Aug 2018 Email
taipanseaproduce.co.nz
02 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lowe, Steven Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leung, Shing Kow Mt Wellington
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teh, Anthony See Kiong Remuera
Directors

Anthony See Kiong Teh - Director

Appointment date: 03 May 2001

Address: Remuera, Auckland, 1051 New Zealand

Address used since 07 Oct 2016


Shing Kow Leung - Director

Appointment date: 03 May 2001

Address: Mt Wellington, Auckland, 1640 New Zealand

Address used since 07 Oct 2016


Kok Ong Cheong - Director (Inactive)

Appointment date: 03 May 2001

Termination date: 31 Dec 2002

Address: Mangere Bridge, Auckland,

Address used since 03 May 2001

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