General information

Taiwan Deli Limited

Type: NZ Limited Company (Ltd)
9429000016643
New Zealand Business Number
511917
Company Number
Registered
Company Status

Taiwan Deli Limited (issued a business number of 9429000016643) was started on 05 Sep 1991. 3 addresses are in use by the company: 5 Fleming Street, Onehunga, Auckland, 1061 (type: registered, registered). 31 Pinewood Street, Avondale, Auckland had been their registered address, until 11 Aug 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 44 shares (44% of shares), namely:
Kuo, Jung Long (an individual) located at Mt Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 23% of all shares (23 shares); it includes
Qiu, Yan (an individual) - located at Blockhouse Bay, Auckland. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Shih, Michael Wei-Chung, located at Beach Haven, Auckland (an individual). Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
5 Fleming St, Onehunga, Auckland Physical & service 06 Aug 2003
32 Tiverton Road, Blockhouse Bay, Auckland Registered 11 Aug 2006
5 Fleming Street, Onehunga, Auckland, 1061 Registered 26 Jan 2024
Directors
Name and Address Role Period
Jung-long Kuo
Mt Roskill, Auckland, 1041
Address used since 09 Jul 2015
Director 14 Aug 2000 - current
Jung-chuan Shih
Birkenhead, Auckland, 0626
Address used since 09 Jul 2015
Director 18 Sep 1991 - 21 Feb 2019
Chu-feng Liu
Epsom, Auckland,
Address used since 28 Jan 1993
Director 28 Jan 1993 - 14 Aug 2000
Jung-fu Shih
Shih Lin Districk, Taipei,
Address used since 05 Sep 1991
Director 05 Sep 1991 - 31 Mar 1994
Addresses
Previous address Type Period
31 Pinewood Street, Avondale, Auckland Registered 09 Jul 1998 - 11 Aug 2006
2a/153 Stoddard Road, Mt Roskill, Auckland Physical 09 Jul 1998 - 06 Aug 2003
295 Karangahape Road, Newton, Auckland Physical 09 Jul 1998 - 09 Jul 1998
295 Karangahape Road, Newton, Auckland Registered 20 Aug 1997 - 09 Jul 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Kuo, Jung Long
Individual
Mt Roskill
Auckland
1041
05 Sep 1991 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Qiu, Yan
Individual
Blockhouse Bay
Auckland
13 Aug 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Shih, Michael Wei-chung
Individual
Beach Haven
Auckland
0626
12 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Kuo, Ming Yuan
Individual
Howick
05 Sep 1991 - 02 Jul 2013
Shih, Jung-chuan
Individual
Birkenhead
Auckland
05 Sep 1991 - 12 Mar 2019
Kuo, Ming Hao
Individual
Howick
05 Sep 1991 - 02 Jul 2013
Liu, Chu-feng
Individual
Epsom
Auckland
05 Sep 1991 - 13 Aug 2007
Location
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