Oriental Merchant (Nz) Limited, a registered company, was registered on 15 Nov 1999. 9429037433345 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company is classified. This company has been run by 4 directors: Bernard Tat-Kin Yiu - an active director whose contract began on 15 Nov 1999,
Tony Jing Ying Xie - an active director whose contract began on 18 Dec 2013,
Gordon Guo Xiong Wu - an active director whose contract began on 18 Dec 2013,
Samson Tat Keung Yiu - an inactive director whose contract began on 18 Dec 2013 and was terminated on 12 Jan 2017.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Po Box 22506, Otahuhu, Auckland, 1640 (type: postal, office).
Oriental Merchant (Nz) Limited had been using Unit 10, 1-9 Manu Street, Otahuhu, Auckland as their physical address up to 21 Dec 2018.
Past names for this company, as we found at BizDb, included: from 15 Nov 1999 to 18 Dec 2013 they were called Oriental Merchant Limited.
A single entity owns all company shares (exactly 100 shares) - Oriental Merchant Pty Limited - located at 1640, Laverton North, Victoria.
Principal place of activity
60c Leon Leicester Avenue, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Unit 10, 1-9 Manu Street, Otahuhu, Auckland, 2024 New Zealand
Physical & registered address used from 21 Aug 2015 to 21 Dec 2018
Address #2: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand
Registered & physical address used from 26 Jul 2007 to 21 Aug 2015
Address #3: Nsa Limited, Level 5, 345 Queen Street, Auckland
Registered & physical address used from 10 Dec 2003 to 26 Jul 2007
Address #4: Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland
Registered address used from 03 Jul 2000 to 10 Dec 2003
Address #5: Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland
Physical address used from 03 Jul 2000 to 03 Jul 2000
Address #6: Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 03 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Oriental Merchant Pty Limited |
Laverton North Victoria 3026 Australia |
18 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
15 Nov 1999 - 18 Dec 2013 | |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
15 Nov 1999 - 18 Dec 2013 |
Ultimate Holding Company
Bernard Tat-kin Yiu - Director
Appointment date: 15 Nov 1999
ASIC Name: Oriental Merchant Pty. Ltd.
Address: Balwyn North, Vic 3104, Australia
Address used since 09 Jul 2007
Address: Laverton North, Victoria, 3026 Australia
Address: Laverton North, Victoria, 3026 Australia
Tony Jing Ying Xie - Director
Appointment date: 18 Dec 2013
ASIC Name: Oriental Merchant Pty. Ltd.
Address: Laverton North, Victoria, 3026 Australia
Address: Balwyn North, Victoria, 3104 Australia
Address used since 18 Dec 2013
Address: Laverton North, Victoria, 3026 Australia
Gordon Guo Xiong Wu - Director
Appointment date: 18 Dec 2013
ASIC Name: Oriental Merchant Pty. Ltd.
Address: Laverton North, Victoria, 3026 Australia
Address: Laverton North, Victoria, 3026 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 18 Dec 2013
Samson Tat Keung Yiu - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 12 Jan 2017
ASIC Name: Oriental Merchant Holdings Pty. Ltd.
Address: Laverton North, Victoria, 3026 Australia
Address: Mont Albert North, Victoria, 3129 Australia
Address used since 18 Dec 2013
Address: Laverton North, Victoria, 3026 Australia
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