New Zealand Mall Limited, a registered company, was incorporated on 28 Aug 2015. 9429041951583 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. The company has been run by 3 directors: Frank Chan - an active director whose contract started on 28 Aug 2015,
Jian Wen Tu - an inactive director whose contract started on 14 Dec 2016 and was terminated on 30 Aug 2018,
Ya Bing Di - an inactive director whose contract started on 14 Dec 2016 and was terminated on 23 Aug 2018.
Updated on 17 Nov 2021, BizDb's database contains detailed information about 1 address: 408 Special School Road, Otekaieke, 9 Krd, Oamaru, 9494 (category: physical, registered).
New Zealand Mall Limited had been using 128 Broadway, Newmarket, Auckland as their registered address up to 03 Mar 2017.
One entity controls all company shares (exactly 100 shares) - Frank Chan - located at 9494, Saint Heliers, Auckland.
Previous address
Address: 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Aug 2015 to 03 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Frank Chan |
Saint Heliers Auckland 1071 New Zealand |
28 Aug 2015 - |
Frank Chan - Director
Appointment date: 28 Aug 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2015
Jian Wen Tu - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 30 Aug 2018
Address: Xuhui District, Shanghai, 200232 China
Address used since 14 Dec 2016
Ya Bing Di - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 23 Aug 2018
Address: Baoshan District, Shanghai, 200941 China
Address used since 14 Dec 2016
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