Tesnack Limited was registered on 06 Oct 2014 and issued a business number of 9429041438480. The registered LTD company has been run by 3 directors: Li Wang - an active director whose contract began on 29 Mar 2019,
Congzhi Qiu - an inactive director whose contract began on 06 Oct 2014 and was terminated on 01 Apr 2019,
Li Wang - an inactive director whose contract began on 06 Oct 2014 and was terminated on 01 Oct 2016.
According to BizDb's information (last updated on 03 Apr 2024), the company filed 1 address: 3114 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical).
Until 20 Apr 2017, Tesnack Limited had been using 50 Vera Road, Te Atatu South, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Li, Qiaoli (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Li - located at Titirangi, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Qiu, Congzhi, located at New Lynn, Auckland (an individual). Tesnack Limited was classified as "Takeaway food retailing" (business classification H451260).
Previous addresses
Address: 50 Vera Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 20 Jun 2016 to 20 Apr 2017
Address: 29 Megan Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 06 Oct 2014 to 20 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Li, Qiaoli |
Titirangi Auckland 0604 New Zealand |
17 Aug 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Li |
Titirangi Auckland 0604 New Zealand |
01 Apr 2019 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Qiu, Congzhi |
New Lynn Auckland 0600 New Zealand |
10 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qiu, Congzhi |
Te Atatu South Auckland 0610 New Zealand |
06 Oct 2014 - 01 Apr 2019 |
Individual | Wang, Li |
Pakuranga Heights Auckland 2010 New Zealand |
06 Oct 2014 - 01 Apr 2017 |
Li Wang - Director
Appointment date: 29 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Mar 2019
Congzhi Qiu - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 01 Apr 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Sep 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 06 Oct 2014
Li Wang - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 01 Oct 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Jun 2016
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