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Taniwha Club Limited

Type: NZ Limited Company (Ltd)
9429042018032
NZBN
5828136
Company Number
Registered
Company Status
117947181
GST Number
No Abn Number
Australian Business Number
R912940
Industry classification code
Horse Racing Nec
Industry classification description
Current address
Level 17, 120 Albert Street
Auckland
Auckland 1010
New Zealand
Postal & office & delivery address used since 08 Apr 2020
Level 1, Ascot Stand, Ellerslie Racecourse
100 Ascot Avenue, Remuera
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Jan 2021

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.

Addresses

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

Contact info
64 9 3778888
25 Mar 2019 Phone
info@taniwhagroup.com
08 Apr 2020 Email
alan.t.fu@gmail.com
08 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.taniwhagroup.com
08 Apr 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) The Jockey Club Limited
Shareholder NZBN: 9429048582612
100 Ascot Avenue
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taniwha Horse Group Limited
Shareholder NZBN: 9429046602336
Company Number: 6715433
Individual Kuo, Ruihu East Tamaki
Auckland
2013
New Zealand
Director Fu, Tianyi Kohimarama
Auckland
1071
New Zealand
Individual Wong, Ha Kui Mairangi Bay
Auckland
0630
New Zealand
Entity Taniwha Horse Group Limited
Shareholder NZBN: 9429046602336
Company Number: 6715433
100 Ascot Avenue, Remuera
Auckland
1051
New Zealand
Director Yuanfei Hu Eden Terrace
Auckland
1010
New Zealand
Individual Chen, Peijiao Eden Terrace
Auckland
1010
New Zealand
Individual Wang, Yawei Long Bay
Auckland
0630
New Zealand
Individual Hu, Yuanfei Eden Terrace
Auckland
1010
New Zealand

Ultimate Holding Company

27 Jul 2022
Effective Date
The Jockey Club Limited
Name
Ltd
Type
8103796
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Ascot Stand
100 Ascot Avenue
Auckland 1051
New Zealand
Address
Directors

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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