New Zealand Truffle & Natural Herbs Research Limited was incorporated on 19 Jun 2013 and issued a business number of 9429030174115. This registered LTD company has been managed by 2 directors: Chen Shar Wong - an active director whose contract started on 16 Jun 2014,
Henry Wong - an inactive director whose contract started on 19 Jun 2013 and was terminated on 14 Apr 2015.
As stated in our information (updated on 09 Apr 2024), the company uses 1 address: 68 Coatesville Heights, Rd 3, Albany, 0793 (type: registered, physical).
Until 22 Mar 2016, New Zealand Truffle & Natural Herbs Research Limited had been using 62 Wheturangi Road, Greenlane, Auckland as their physical address.
BizDb identified past names used by the company: from 18 Jun 2013 to 19 Aug 2014 they were named New Zealand Truffle Research Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Chen, Hsiu-Chen (an individual) located at Auckland postcode 1050,
Gin, Bruno (an individual) located at Epsom, Auckland postcode 1023. New Zealand Truffle & Natural Herbs Research Limited has been classified as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).
Previous address
Address: 62 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 19 Jun 2013 to 22 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Hsiu-chen |
Auckland 1050 New Zealand |
19 Jun 2013 - |
Individual | Gin, Bruno |
Epsom Auckland 1023 New Zealand |
19 Jun 2013 - |
Chen Shar Wong - Director
Appointment date: 16 Jun 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Jun 2014
Henry Wong - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 14 Apr 2015
Address: Melbourne, 3121 Australia
Address used since 19 Jun 2013
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