Number One Taste Limited, a registered company, was started on 05 Apr 2017. 9429046061997 is the NZ business number it was issued. "Catering service" (business classification H451320) is how the company is classified. The company has been managed by 2 directors: Yangfei Wang - an active director whose contract began on 05 Apr 2017,
Meng Zhu - an inactive director whose contract began on 02 Oct 2021 and was terminated on 03 Mar 2023.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 379 Wainui Road, Rd 2, Wainui, 0992 (types include: office, physical).
Number One Taste Limited had been using 48A Becroft Drive, Forrest Hill, Auckland as their registered address up until 17 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Wang, Yangfei - located at 0992, Wainui.
Principal place of activity
379 Wainui Road, Rd 2, Wainui, 0992 New Zealand
Previous addresses
Address #1: 48a Becroft Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 17 Sep 2020 to 17 Feb 2021
Address #2: 48a Becroft Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 17 Sep 2020 to 22 Jul 2021
Address #3: 17 Harrington Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 14 Dec 2018 to 17 Sep 2020
Address #4: 24 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 05 Apr 2017 to 14 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wang, Yangfei |
Wainui 0992 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Meng |
Henderson Auckland 0612 New Zealand |
06 Apr 2021 - 03 Mar 2023 |
| Individual | Zhu, Meng |
Henderson Auckland 0612 New Zealand |
06 Apr 2021 - 03 Mar 2023 |
Yangfei Wang - Director
Appointment date: 05 Apr 2017
Address: Wainui, 0992 New Zealand
Address used since 01 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Jul 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Sep 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Dec 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Apr 2017
Meng Zhu - Director (Inactive)
Appointment date: 02 Oct 2021
Termination date: 03 Mar 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Oct 2021
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