Tauranga168 Asia Supermarket Limited, a registered company, was incorporated on 23 Jan 2017. 9429045907630 is the NZBN it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is classified. This company has been supervised by 5 directors: Geewing Joe - an active director whose contract started on 22 May 2018,
Allan Qilun Zhou - an active director whose contract started on 22 May 2018,
Huier Lin - an active director whose contract started on 22 May 2018,
Yong Fook Bee - an inactive director whose contract started on 23 Oct 2017 and was terminated on 24 May 2018,
David Jing Wei Cao - an inactive director whose contract started on 23 Jan 2017 and was terminated on 24 Oct 2017.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 168 Devonport Road, Tauranga, Tauranga, 3110 (types include: office, delivery).
Tauranga168 Asia Supermarket Limited had been using 5A Orchard Road, Browns Bay, Auckland as their registered address until 01 Nov 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 27 shares (27 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allocation (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
168 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 5a Orchard Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Jan 2017 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Tse, Shing Tung |
Mount Albert Auckland 1025 New Zealand |
20 May 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Lin, Huier |
Hawera Hawera 4610 New Zealand |
23 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Joe, Gee Wing |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Zhou, Allan Qilun |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cao, David Jing Wei |
Browns Bay Auckland 0630 New Zealand |
23 Jan 2017 - 21 May 2022 |
Geewing Joe - Director
Appointment date: 22 May 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 May 2018
Allan Qilun Zhou - Director
Appointment date: 22 May 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 May 2018
Huier Lin - Director
Appointment date: 22 May 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 May 2018
Yong Fook Bee - Director (Inactive)
Appointment date: 23 Oct 2017
Termination date: 24 May 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Oct 2017
David Jing Wei Cao - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 24 Oct 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Jan 2017
Tauranga Arts Festival Trust
C/o Alasdair Christie
Sharp Tudhope Trustee Services No 41 Limited
Level 4
Sharp Tudhope Trustee Services No 42 Limited
Level 4
Sharp Tudhope Trustee Services No 40 Limited
Level 4
Al-malik Enterprise Limited
367 Cameron Road
Best Buy Asian Supermarket Limited
353 Cameron Road
L Paltridge Limited
181 Devonport Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Oriental Charm Limited
Second Floor, 60 Durham Street
Pedersen Grocer Limited
Level 3