Taniwha Club Limited, a registered company, was registered on 09 Oct 2015. 9429042018032 is the NZ business number it was issued. "Horse racing nec" (ANZSIC R912940) is how the company has been classified. The company has been supervised by 2 directors: Tianyi Fu - an active director whose contract started on 09 Oct 2015,
Yuanfei Hu - an inactive director whose contract started on 09 Oct 2015 and was terminated on 28 Oct 2015.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Ascot Stand, Ellerslie Racecourse, 100 Ascot Avenue, Remuera, Auckland, 1051 (category: registered, physical).
Taniwha Club Limited had been using Level 17, 120 Albert Street, Auckland, Auckland as their registered address until 14 Jan 2021.
Past names used by this company, as we found at BizDb, included: from 08 Oct 2017 to 07 Apr 2020 they were called Ignite Digital Limited, from 03 Feb 2017 to 08 Oct 2017 they were called New Zealand China Business Communication Limited and from 09 Oct 2015 to 03 Feb 2017 they were called Kylin New Zealand Limited.
A single entity controls all company shares (exactly 500000 shares) - The Jockey Club Limited - located at 1051, 100 Ascot Avenue, Auckland.
Principal place of activity
Unit 2b, 79 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 17, 120 Albert Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2019 to 14 Jan 2021
Address #2: Unit 2b, 79 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2017 to 08 Aug 2019
Address #3: 13 Greenlink Rise, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Oct 2015 to 07 Aug 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | The Jockey Club Limited Shareholder NZBN: 9429048582612 |
100 Ascot Avenue Auckland 1051 New Zealand |
22 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taniwha Horse Group Limited Shareholder NZBN: 9429046602336 Company Number: 6715433 |
08 Apr 2020 - 22 Apr 2021 | |
Individual | Kuo, Ruihu |
East Tamaki Auckland 2013 New Zealand |
28 Oct 2015 - 30 Jul 2017 |
Director | Fu, Tianyi |
Kohimarama Auckland 1071 New Zealand |
09 Oct 2015 - 28 Jul 2022 |
Individual | Wong, Ha Kui |
Mairangi Bay Auckland 0630 New Zealand |
29 Apr 2016 - 02 Jun 2017 |
Entity | Taniwha Horse Group Limited Shareholder NZBN: 9429046602336 Company Number: 6715433 |
100 Ascot Avenue, Remuera Auckland 1051 New Zealand |
08 Apr 2020 - 22 Apr 2021 |
Director | Yuanfei Hu |
Eden Terrace Auckland 1010 New Zealand |
09 Oct 2015 - 28 Oct 2015 |
Individual | Chen, Peijiao |
Eden Terrace Auckland 1010 New Zealand |
09 Oct 2015 - 28 Oct 2015 |
Individual | Wang, Yawei |
Long Bay Auckland 0630 New Zealand |
29 Apr 2016 - 08 Apr 2020 |
Individual | Hu, Yuanfei |
Eden Terrace Auckland 1010 New Zealand |
09 Oct 2015 - 28 Oct 2015 |
Ultimate Holding Company
Tianyi Fu - Director
Appointment date: 09 Oct 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2015
Address: 79 Queen Street, Auckland, 101 New Zealand
Address used since 08 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Mar 2019
Yuanfei Hu - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 28 Oct 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 09 Oct 2015
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