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Taipei Economic And Cultural Office Limited

Type: NZ Limited Company (Ltd)
9429040539607
NZBN
87274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O755220
Industry classification code
O755220
Industry classification description
Current address
Level 23
100 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 21 Jun 2016
Po Box 11886
Manners Street
Wellington 6142
New Zealand
Postal address used since 03 May 2019
Level 23
100 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 03 May 2019


Taipei Economic and Cultural Office Limited, a registered company, was started on 17 May 1973. 9429040539607 is the New Zealand Business Number it was issued. "O755220" (ANZSIC O755220) is how the company is categorised. The company has been supervised by 7 directors: Chiang-An Ou - an active director whose contract started on 30 Jan 2023,
Keh-Ming Chen - an inactive director whose contract started on 26 Mar 2018 and was terminated on 24 Jan 2023,
Wen-Chieh Jieh - an inactive director whose contract started on 27 Feb 2017 and was terminated on 03 Dec 2017,
Chien-Kuo David Wu - an inactive director whose contract started on 26 Jul 2014 and was terminated on 27 Feb 2017,
Elliott Y. L. Charng - an inactive director whose contract started on 17 Feb 2011 and was terminated on 26 Jul 2014.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Po Box 11886, Manners Street, Wellington, 6142 (types include: postal, office).
Taipei Economic and Cultural Office Limited had been using Level 21, 105 The Terrace, Wellington as their physical address until 21 Jun 2016.
Old names for the company, as we identified at BizDb, included: from 17 May 1973 to 30 Aug 1991 they were called East Asia Trade Centre Limited.
One entity controls all company shares (exactly 5000 shares) - Ou, Chiang-An - located at 6142, Khandallah, Wellington.

Addresses

Principal place of activity

Level 23, 100 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 21, 105 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jun 2011 to 21 Jun 2016

Address #2: Level 21, 105 The Terrace, Wellington New Zealand

Registered & physical address used from 05 Mar 1999 to 09 Jun 2011

Address #3: National Provident House, 6th Floor, 369 Queen Street, Auckland

Physical & registered address used from 05 Mar 1999 to 05 Mar 1999

Contact info
64 04 4736474
03 May 2019 Phone
tecowlg@taipei.org.nz
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Ou, Chiang-an Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Keh-ming Khandallah
Wellington
6035
New Zealand
Individual Jieh, Wen-chieh Khandallah
Wellington
6035
New Zealand
Individual Tu, Chi-kwang Khandallah
Wellington
Director Elliott Y. L. Charng Khandallah
Wellington
6035
New Zealand
Individual Liao, Wei Ping St Johns
Auckland
Director Chien-kuo David Wu Khandallah
Wellington
6035
New Zealand
Individual Wu, Chien-kuo David Khandallah
Wellington
6035
New Zealand
Individual Charng, Elliott Y. L. Khandallah
Wellington
6035
New Zealand
Directors

Chiang-an Ou - Director

Appointment date: 30 Jan 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Jan 2023


Keh-ming Chen - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 24 Jan 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Mar 2018


Wen-chieh Jieh - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 03 Dec 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Feb 2017


Chien-kuo David Wu - Director (Inactive)

Appointment date: 26 Jul 2014

Termination date: 27 Feb 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Jul 2014


Elliott Y. L. Charng - Director (Inactive)

Appointment date: 17 Feb 2011

Termination date: 26 Jul 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Feb 2011


Frank Lin - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 13 Mar 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 1995


Chi-kwang Tu - Director (Inactive)

Appointment date: 06 Jun 1989

Termination date: 01 Apr 1995

Address: Khandallah, Wellington,

Address used since 06 Jun 1989

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