Ziwipeak Limited, a registered company, was started on 28 Feb 2017. 9429045983948 is the NZ business identifier it was issued. "Animal food mfg" (business classification C119210) is how the company was classified. This company has been supervised by 10 directors: Xiaoyuan Wang - an active director whose contract started on 14 Jun 2023,
Benjamin Paul Boase - an active director whose contract started on 14 Jun 2023,
Stuart Joseph Featherstone Irvine - an active director whose contract started on 14 Jun 2023,
Andrew Chih-Chun Huang - an inactive director whose contract started on 18 Feb 2022 and was terminated on 14 Jun 2023,
George Jian Chuang - an inactive director whose contract started on 18 Feb 2022 and was terminated on 14 Jun 2023.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 33 Bath Street, Level 1, Parnell, Auckland, 1052 (category: physical, registered).
Ziwipeak Limited had been using 27 Bath Street, Level 2, Parnell, Auckland as their physical address until 10 Feb 2020.
Previous names used by this company, as we identified at BizDb, included: from 19 May 2017 to 19 May 2017 they were named Ziwi Limited, from 27 Feb 2017 to 19 May 2017 they were named Zp17 Limited.
A single entity owns all company shares (exactly 100 shares) - Ziwi Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 27 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2019 to 10 Feb 2020
Address: 18 Boeing Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 Feb 2017 to 07 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ziwi Limited Shareholder NZBN: 9429033305127 |
Parnell Auckland 1052 New Zealand |
28 Feb 2017 - |
Ultimate Holding Company
Xiaoyuan Wang - Director
Appointment date: 14 Jun 2023
Address: Shanghai, China
Address used since 14 Jun 2023
Benjamin Paul Boase - Director
Appointment date: 14 Jun 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Jun 2023
Stuart Joseph Featherstone Irvine - Director
Appointment date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Jun 2023
Andrew Chih-chun Huang - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 14 Jun 2023
Address: Wong Nai Chung Gap, Hong Kong SAR China
Address used since 18 Feb 2022
George Jian Chuang - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 14 Jun 2023
Address: Shanghai, 200551 China
Address used since 18 Feb 2022
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 16 Mar 2022
Termination date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2022
Robert Shemmings - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 16 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Feb 2022
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 18 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2017
Warwick Graham Webb - Director (Inactive)
Appointment date: 15 Sep 2020
Termination date: 18 Feb 2022
Address: Onetangi, Auckland, 1081 New Zealand
Address used since 15 Sep 2020
Ross William Edgar Mosley - Director (Inactive)
Appointment date: 15 Sep 2020
Termination date: 18 Feb 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Sep 2020
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