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).
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
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 | Period |
---|---|---|---|
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 |
22 Dec 2015 - |
Individual | Liang, Hong Mei |
Richmond Christchurch 8013 New Zealand |
30 Mar 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Liang, Hong Mei |
Richmond Christchurch 8013 New Zealand |
30 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Staples Group Limited Shareholder NZBN: 9429030689619 Company Number: 3797801 |
21 Nov 2012 - 30 Mar 2014 | |
Other | Null - Snowball 888 Limited | 11 May 2012 - 21 Nov 2012 | |
Entity | The Staples Group Limited Shareholder NZBN: 9429030689619 Company Number: 3797801 |
21 Nov 2012 - 30 Mar 2014 | |
Other | Snowball 888 Limited | 11 May 2012 - 21 Nov 2012 |
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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