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Manuka Nz Inc Limited

Type: NZ Limited Company (Ltd)
9429042045434
NZBN
5838506
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
1200 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 01 Aug 2022
33 Geddes Road
Koutu
Rotorua 3010
New Zealand
Registered & service address used since 26 Feb 2024

Manuka Nz Inc Limited, a registered company, was incorporated on 29 Oct 2015. 9429042045434 is the NZ business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been classified. The company has been run by 5 directors: Jiangeng Chu - an active director whose contract began on 01 Apr 2016,
Qi Zhou - an active director whose contract began on 25 Sep 2023,
Bin Zhao - an inactive director whose contract began on 07 Mar 2016 and was terminated on 25 Sep 2023,
Gordon Zheng - an inactive director whose contract began on 29 Feb 2016 and was terminated on 08 Mar 2016,
Howard John Winiata - an inactive director whose contract began on 29 Oct 2015 and was terminated on 01 Mar 2016.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Geddes Road, Koutu, Rotorua, 3010 (category: registered, service).
Manuka Nz Inc Limited had been using 21 Rennie Drive, Mangere, Auckland as their registered address up to 01 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Huangshanghuang Group Co., Limited - located at 3010, Nanchang County, Jiangxi Province.

Addresses

Previous addresses

Address #1: 21 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 13 Feb 2018 to 01 Aug 2022

Address #2: 25c Lockwood Road, Rd 3, Papakura, 2583 New Zealand

Registered & physical address used from 10 Mar 2016 to 13 Feb 2018

Address #3: 13a Chieftain Rise, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 29 Oct 2015 to 10 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Huangshanghuang Group Co., Limited Nanchang County
Jiangxi Province
330052
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winiata, Howard John Goodwood Heights
Auckland
2105
New Zealand
Director Howard John Winiata Goodwood Heights
Auckland
2105
New Zealand
Directors

Jiangeng Chu - Director

Appointment date: 01 Apr 2016

Address: Nanchang City, Jiangxi Province, 330000 China

Address used since 01 Apr 2016


Qi Zhou - Director

Appointment date: 25 Sep 2023

Address: Rd 1, Manurewa, Auckland, 2576 New Zealand

Address used since 25 Sep 2023


Bin Zhao - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 25 Sep 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2016


Gordon Zheng - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 08 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Feb 2016


Howard John Winiata - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 01 Mar 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 29 Oct 2015

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