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Zesty Milk Tea ( Nz ) Limited

Type: NZ Limited Company (Ltd)
9429030387485
NZBN
4207938
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
C113370
Industry classification code
Milk Products Mfg Nec
Industry classification description
Current address
Skye Road
East Tamaki Heights
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 12 Dec 2016
2400 Maungatautari Road Karapiro
Rd2
Cambridge 3494
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2022
2400 Maungatautari Road Karapiro
Cambridge 3494
New Zealand
Registered & physical & service address used since 05 Oct 2022

Zesty Milk Tea ( Nz ) Limited was registered on 10 Jan 2013 and issued an NZBN of 9429030387485. The removed LTD company has been run by 4 directors: Yewen Wang - an active director whose contract started on 16 Apr 2013,
Chunyu Zhang - an active director whose contract started on 16 Apr 2013,
David Leslie Robins - an inactive director whose contract started on 16 Apr 2013 and was terminated on 09 Dec 2016,
James Davidson - an inactive director whose contract started on 10 Jan 2013 and was terminated on 17 Apr 2013.
According to BizDb's information (last updated on 23 Apr 2024), the company registered 4 addresses: 7 Queens Park Crescent, Frankton, Hamilton, 3204 (shareregister address),
2400 Maungatautari Road Karapiro, Cambridge, 3494 (registered address),
2400 Maungatautari Road Karapiro, Cambridge, 3494 (physical address),
2400 Maungatautari Road Karapiro, Cambridge, 3494 (service address) among others.
Up to 05 Oct 2022, Zesty Milk Tea ( Nz ) Limited had been using 700 Pakuranga Road, Howick, Auckland as their registered address.
BizDb found previous aliases for the company: from 03 Sep 2020 to 12 Oct 2020 they were named Zesty Milk 07 ( Nz) Limited, from 15 Nov 2013 to 03 Sep 2020 they were named Westland Holding Corporation (Nz) Limited and from 09 Jan 2013 to 15 Nov 2013 they were named Westland Natural Dairy (Nz) Limited.
A total of 900001 shares are allocated to 1 group (1 sole shareholder). In the first group, 900001 shares are held by 1 entity, namely:
Wang, Yiwen (an individual) located at Frankton, Hamilton postcode 3204. Zesty Milk Tea ( Nz ) Limited is classified as "Milk products mfg nec" (ANZSIC C113370).

Addresses

Other active addresses

Address #4: 7 Queens Park Crescent, Frankton, Hamilton, 3204 New Zealand

Shareregister address used from 28 Sep 2023

Previous addresses

Address #1: 700 Pakuranga Road, Howick, Auckland, 2010 New Zealand

Registered & physical address used from 22 Apr 2021 to 05 Oct 2022

Address #2: 20 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 20 Dec 2016 to 22 Apr 2021

Address #3: 4c/10 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Nov 2013 to 20 Dec 2016

Address #4: Level 27 Pwc Tower 188 Quay St., Auckland, 1010 New Zealand

Physical & registered address used from 10 Jan 2013 to 25 Nov 2013

Contact info
64 21063 9358
07 Sep 2018 Phone
raysunwines@hotmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900001

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900001
Individual Wang, Yiwen Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Chunyu Frankton
Cambridge
3204
New Zealand
Director Zhang, Chunyu Frankton
Cambridge
3204
New Zealand
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Newmarket
Auckland
Null
New Zealand
Individual Wang, Yuanbo East Tamaki Heights
Auckland
2016
New Zealand
Individual Wang, Yuanbo East Tamaki Heights
Auckland
2016
New Zealand
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Newmarket
Auckland
Null
New Zealand
Director David Leslie Robins Pahoia
Tauranga
3172
New Zealand
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Other Null - Greenland Food Group Limited
Individual Robins, Nicola Kim Rd 2
Tauranga
3172
New Zealand
Other Greenland Food Group Limited
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Individual Robins, David Leslie Pahoia
Tauranga
3172
New Zealand
Directors

Yewen Wang - Director

Appointment date: 16 Apr 2013

Address: Frankton, Cambridge, 3494 New Zealand


Chunyu Zhang - Director

Appointment date: 16 Apr 2013

Address: Frankton, Cambridge, 3494 New Zealand

Address used since 28 Sep 2023

Address: Cambridge, 3494 New Zealand

Address used since 27 Sep 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Sep 2016


David Leslie Robins - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 09 Dec 2016

Address: Pahoia, Tauranga, 3172 New Zealand

Address used since 21 Sep 2016


James Davidson - Director (Inactive)

Appointment date: 10 Jan 2013

Termination date: 17 Apr 2013

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 10 Jan 2013

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