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Tai Ping Flat Bush Limited

Type: NZ Limited Company (Ltd)
9429030097032
NZBN
4598821
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jun 2022

Tai Ping Flat Bush Limited was launched on 03 Sep 2013 and issued an NZBN of 9429030097032. This registered LTD company has been run by 1 director, named Michael Chan - an active director whose contract began on 03 Sep 2013.
As stated in BizDb's information (updated on 07 Feb 2024), the company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Until 15 Jun 2022, Tai Ping Flat Bush Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (a director) located at Wairau Valley, Auckland postcode 0627. Tai Ping Flat Bush Limited has been categorised as "Specialised food retailing nec" (ANZSIC G412950).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2017 to 15 Jun 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Sep 2013 to 18 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Michael Chan Trustee Company Limited
Shareholder NZBN: 9429030907553
Auckland
Auckland
1010
New Zealand
Director Chan, Michael Wairau Valley
Auckland
0627
New Zealand
Directors

Michael Chan - Director

Appointment date: 03 Sep 2013

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 11 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2015

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