Zesty Milk Tea ( Nz ) Limited was registered on 10 Jan 2013 and issued an NZBN of 9429030387485. The removed LTD company has been run by 4 directors: Yewen Wang - an active director whose contract started on 16 Apr 2013,
Chunyu Zhang - an active director whose contract started on 16 Apr 2013,
David Leslie Robins - an inactive director whose contract started on 16 Apr 2013 and was terminated on 09 Dec 2016,
James Davidson - an inactive director whose contract started on 10 Jan 2013 and was terminated on 17 Apr 2013.
According to BizDb's information (last updated on 23 Apr 2024), the company registered 4 addresses: 7 Queens Park Crescent, Frankton, Hamilton, 3204 (shareregister address),
2400 Maungatautari Road Karapiro, Cambridge, 3494 (registered address),
2400 Maungatautari Road Karapiro, Cambridge, 3494 (physical address),
2400 Maungatautari Road Karapiro, Cambridge, 3494 (service address) among others.
Up to 05 Oct 2022, Zesty Milk Tea ( Nz ) Limited had been using 700 Pakuranga Road, Howick, Auckland as their registered address.
BizDb found previous aliases for the company: from 03 Sep 2020 to 12 Oct 2020 they were named Zesty Milk 07 ( Nz) Limited, from 15 Nov 2013 to 03 Sep 2020 they were named Westland Holding Corporation (Nz) Limited and from 09 Jan 2013 to 15 Nov 2013 they were named Westland Natural Dairy (Nz) Limited.
A total of 900001 shares are allocated to 1 group (1 sole shareholder). In the first group, 900001 shares are held by 1 entity, namely:
Wang, Yiwen (an individual) located at Frankton, Hamilton postcode 3204. Zesty Milk Tea ( Nz ) Limited is classified as "Milk products mfg nec" (ANZSIC C113370).
Other active addresses
Address #4: 7 Queens Park Crescent, Frankton, Hamilton, 3204 New Zealand
Shareregister address used from 28 Sep 2023
Previous addresses
Address #1: 700 Pakuranga Road, Howick, Auckland, 2010 New Zealand
Registered & physical address used from 22 Apr 2021 to 05 Oct 2022
Address #2: 20 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 20 Dec 2016 to 22 Apr 2021
Address #3: 4c/10 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Nov 2013 to 20 Dec 2016
Address #4: Level 27 Pwc Tower 188 Quay St., Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2013 to 25 Nov 2013
Basic Financial info
Total number of Shares: 900001
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900001 | |||
Individual | Wang, Yiwen |
Frankton Hamilton 3204 New Zealand |
13 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Chunyu |
Frankton Cambridge 3204 New Zealand |
17 Apr 2013 - 13 Nov 2023 |
Director | Zhang, Chunyu |
Frankton Cambridge 3204 New Zealand |
17 Apr 2013 - 13 Nov 2023 |
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland Null New Zealand |
17 Apr 2013 - 02 Sep 2020 |
Individual | Wang, Yuanbo |
East Tamaki Heights Auckland 2016 New Zealand |
17 Apr 2013 - 02 Sep 2020 |
Individual | Wang, Yuanbo |
East Tamaki Heights Auckland 2016 New Zealand |
17 Apr 2013 - 02 Sep 2020 |
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland Null New Zealand |
17 Apr 2013 - 02 Sep 2020 |
Director | David Leslie Robins |
Pahoia Tauranga 3172 New Zealand |
17 Apr 2013 - 09 Dec 2016 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
17 Apr 2013 - 09 Dec 2016 | |
Other | Null - Greenland Food Group Limited | 10 Jan 2013 - 17 Apr 2013 | |
Individual | Robins, Nicola Kim |
Rd 2 Tauranga 3172 New Zealand |
17 Apr 2013 - 09 Dec 2016 |
Other | Greenland Food Group Limited | 10 Jan 2013 - 17 Apr 2013 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
17 Apr 2013 - 09 Dec 2016 | |
Individual | Robins, David Leslie |
Pahoia Tauranga 3172 New Zealand |
17 Apr 2013 - 09 Dec 2016 |
Yewen Wang - Director
Appointment date: 16 Apr 2013
Address: Frankton, Cambridge, 3494 New Zealand
Chunyu Zhang - Director
Appointment date: 16 Apr 2013
Address: Frankton, Cambridge, 3494 New Zealand
Address used since 28 Sep 2023
Address: Cambridge, 3494 New Zealand
Address used since 27 Sep 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 Sep 2016
David Leslie Robins - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 09 Dec 2016
Address: Pahoia, Tauranga, 3172 New Zealand
Address used since 21 Sep 2016
James Davidson - Director (Inactive)
Appointment date: 10 Jan 2013
Termination date: 17 Apr 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 10 Jan 2013
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