Taiwan Deli Limited was registered on 05 Sep 1991 and issued an NZ business number of 9429000016643. The registered LTD company has been supervised by 4 directors: Jung-Long Kuo - an active director whose contract began on 14 Aug 2000,
Jung-Chuan Shih - an inactive director whose contract began on 18 Sep 1991 and was terminated on 21 Feb 2019,
Chu-Feng Liu - an inactive director whose contract began on 28 Jan 1993 and was terminated on 14 Aug 2000,
Jung-Fu Shih - an inactive director whose contract began on 05 Sep 1991 and was terminated on 31 Mar 1994.
According to BizDb's database (last updated on 24 Mar 2024), this company uses 1 address: 5 Fleming Street, Onehunga, Auckland, 1061 (type: registered, registered).
Up until 11 Aug 2006, Taiwan Deli Limited had been using 31 Pinewood Street, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 44 shares are held by 1 entity, namely:
Kuo, Jung Long (an individual) located at Mt Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 23% shares (exactly 23 shares) and includes
Qiu, Yan - located at Blockhouse Bay, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Shih, Michael Wei-Chung, located at Beach Haven, Auckland (an individual).
Previous addresses
Address #1: 31 Pinewood Street, Avondale, Auckland
Registered address used from 09 Jul 1998 to 11 Aug 2006
Address #2: 2a/153 Stoddard Road, Mt Roskill, Auckland
Physical address used from 09 Jul 1998 to 06 Aug 2003
Address #3: 295 Karangahape Road, Newton, Auckland
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address #4: 295 Karangahape Road, Newton, Auckland
Registered address used from 20 Aug 1997 to 09 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Individual | Kuo, Jung Long |
Mt Roskill Auckland 1041 New Zealand |
05 Sep 1991 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Individual | Qiu, Yan |
Blockhouse Bay Auckland New Zealand |
13 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Shih, Michael Wei-chung |
Beach Haven Auckland 0626 New Zealand |
12 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuo, Ming Yuan |
Howick New Zealand |
05 Sep 1991 - 02 Jul 2013 |
| Individual | Shih, Jung-chuan |
Birkenhead Auckland |
05 Sep 1991 - 12 Mar 2019 |
| Individual | Kuo, Ming Hao |
Howick |
05 Sep 1991 - 02 Jul 2013 |
| Individual | Liu, Chu-feng |
Epsom Auckland |
05 Sep 1991 - 13 Aug 2007 |
Jung-long Kuo - Director
Appointment date: 14 Aug 2000
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 09 Jul 2015
Jung-chuan Shih - Director (Inactive)
Appointment date: 18 Sep 1991
Termination date: 21 Feb 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Jul 2015
Chu-feng Liu - Director (Inactive)
Appointment date: 28 Jan 1993
Termination date: 14 Aug 2000
Address: Epsom, Auckland,
Address used since 28 Jan 1993
Jung-fu Shih - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 31 Mar 1994
Address: Shih Lin Districk, Taipei,
Address used since 05 Sep 1991
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