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Awesome China Limited

Type: NZ Limited Company (Ltd)
9429030668775
NZBN
3822896
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729990
Industry classification code
Tourist Information Centre Operation
Industry classification description
Current address
Po Box 10019
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 07 Apr 2020
158, North Avon Rd
Richmond
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 2, 205 Durham Street South.
Christchurch 8011
New Zealand
Registered & service address used since 01 Mar 2024

Awesome China Limited was registered on 11 May 2012 and issued a business number of 9429030668775. This registered LTD company has been run by 3 directors: Hong Mei Liang Staples - an active director whose contract began on 01 Mar 2014,
Hong Mei Liang - an active director whose contract began on 01 Mar 2014,
Bryan Douglas Staples - an inactive director whose contract began on 11 May 2012 and was terminated on 31 Mar 2014.
According to our information (updated on 22 Apr 2024), this company uses 3 addresses: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158, North Avon Rd, Richmond, Christchurch, 8013 (registered address),
158, North Avon Rd, Richmond, Christchurch, 8013 (physical address) among others.
Up to 09 Apr 2021, Awesome China Limited had been using 350 Wilsons Road North, Waltham, Christchurch as their registered address.
BizDb found old names for this company: from 21 Nov 2012 to 30 Jun 2018 they were named Pure Kiwi Obsession Limited, from 11 May 2012 to 21 Nov 2012 they were named Independent Earthquake Assessors Limited.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 102 shares are held by 2 entities, namely:
Dorset Trustee Services No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Liang, Hong Mei (an individual) located at Richmond, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 98 shares) and includes
Liang, Hong Mei - located at Richmond, Christchurch. Awesome China Limited has been classified as "Tourist information centre operation" (business classification N729990).

Addresses

Principal place of activity

158, North Avon Rd, Richmond, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Sep 2020 to 09 Apr 2021

Address #2: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Mar 2018 to 09 Sep 2020

Address #3: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Apr 2014 to 12 Mar 2018

Address #4: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 11 May 2012 to 08 Apr 2014

Contact info
64 22 1543259
Phone
64 221 543259
Phone
meistaples@163.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Entity (NZ Limited Company) Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Christchurch Central
Christchurch
8011
New Zealand
Individual Liang, Hong Mei Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Liang, Hong Mei Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Other Null - Snowball 888 Limited
Entity The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Other Snowball 888 Limited
Directors

Hong Mei Liang Staples - Director

Appointment date: 01 Mar 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Mar 2014


Hong Mei Liang - Director

Appointment date: 01 Mar 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Mar 2014


Bryan Douglas Staples - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 31 Mar 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 11 May 2012

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