Shortcuts

New Zealand Mall Limited

Type: NZ Limited Company (Ltd)
9429041951583
NZBN
5789968
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
408 Special School Road
Otekaieke, 9 Krd
Oamaru 9494
New Zealand
Physical & registered address used since 03 Mar 2017

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.

Addresses

Previous address

Address: 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Aug 2015 to 03 Mar 2017

Contact info
64 3 4311100
Phone
linda.di@richina.com
Email
ava.xue@richina.com
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Director Frank Chan Saint Heliers
Auckland
1071
New Zealand
Directors

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

Similar companies

Crystal Clear Concepts Limited
Level 3

Infinisea Creations Limited
C/- Illusions

Infinite Trading Limited
4th Floor

Retlaw Consulting Services Limited
Level 6/135 Broadway

Wafra Properties Limited
Level 6/135 Broadway

Whitespace Sourcing Limited
Unit 3a, 24 James Cook Crescent