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Tesnack Limited

Type: NZ Limited Company (Ltd)
9429041438480
NZBN
5478766
Company Number
Registered
Company Status
115386593
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
3114 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 20 Apr 2017

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).

Addresses

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

Contact info
64 9 8279109
22 Mar 2019 Phone
wl1228@hotmail.com
22 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Li, Qiaoli Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Li Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Qiu, Congzhi New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qiu, Congzhi Te Atatu South
Auckland
0610
New Zealand
Individual Wang, Li Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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