General information
Milk World Natural Dairy (nz) Limited
Type: NZ Limited Company (Ltd)9429030387546
New Zealand Business Number
4207979
Company Number
Registered
Company Status
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
Milk World Natural Dairy (Nz) Limited (issued an NZ business identifier of 9429030387546) was started on 14 Jan 2013. 5 addresess are in use by the company: 2400 Maungatautari Road Karapiro Rd2, Cambridge, 3494 (type: physical, registered). 700 Pakuranga Road, Howick, Auckland had been their registered address, up until 05 Oct 2022. Milk World Natural Dairy (Nz) Limited used more names, namely: Westland Milk World Limited from 09 Jan 2013 to 18 Jun 2013. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Zhang, Chunyu (a director) located at Frankton, Cambridge postcode 3204. "Baby foods mfg - milk based" (business classification C113310) is the category the ABS issued Milk World Natural Dairy (Nz) Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Skye Road, East Tamaki Heights, Auckland, 2016 | Postal & office & delivery | 02 Sep 2020 |
| 2400 Maungatautari Road Karapiro Rd2, Cambridge, 3494 | Physical & registered & service | 05 Oct 2022 |
Contact info
64 210 639358
Phone (Phone)
info@milkworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@milkworld.co.nz
Email
www.milkworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chunyu Zhang
Frankton, Cambridge, 3494
Address used since 28 Sep 2023
Cambridge, 3494
Address used since 27 Sep 2022
East Tamaki Heights, Auckland, 2016
Address used since 05 Aug 2016 |
Director | 18 Jun 2013 - current |
|
David Robins
Pahoia, Tauranga, 3172
Address used since 03 Sep 2016 |
Director | 14 Jan 2013 - 13 Dec 2016 |
Addresses
Principal place of activity
| 20 Skye Road , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 700 Pakuranga Road, Howick, Auckland, 2010 | Registered & physical | 22 Apr 2021 - 05 Oct 2022 |
| 20 Skye Road, East Tamaki Heights, Auckland, 2016 | Physical | 10 Sep 2020 - 22 Apr 2021 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 13 Nov 2017 - 10 Sep 2020 |
| 20 Skye Road, East Tamaki Heights, Auckland, 2016 | Registered | 15 Aug 2016 - 22 Apr 2021 |
| 20 Skye Road, East Tamaki Heights, Auckland, 2016 | Physical | 15 Aug 2016 - 13 Nov 2017 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Oct 2015 - 15 Aug 2016 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland, 0600 | Physical | 28 Jun 2013 - 02 Oct 2015 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland, 0600 | Registered | 26 Jun 2013 - 02 Oct 2015 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland, 0600 | Registered | 14 Jan 2013 - 26 Jun 2013 |
| 12b Maioro Street, New Windsor, Auckland, 0600 | Physical | 14 Jan 2013 - 28 Jun 2013 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Chunyu Director |
Frankton Cambridge 3204 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zesty Milk Tea ( NZ ) Limited Shareholder NZBN: 9429030387485 Company Number: 4207938 Entity |
18 Jun 2013 - 18 Jun 2018 | |
|
Zesty Milk Tea ( NZ ) Limited Shareholder NZBN: 9429030387485 Company Number: 4207938 Entity |
18 Jun 2013 - 18 Jun 2018 | |
|
Zesty Milk 07 ( Nz) Limited Shareholder NZBN: 9429030387485 Company Number: 4207938 Entity |
18 Jun 2013 - 18 Jun 2018 | |
|
Greenland Food Group (nz) Limited Shareholder NZBN: 9429031058797 Company Number: 3424375 Entity |
14 Jan 2013 - 18 Jun 2013 | |
|
Westland Holding Corporation (nz) Limited Shareholder NZBN: 9429030387485 Company Number: 4207938 Entity |
East Tamaki Heights Auckland 2016 |
18 Jun 2013 - 18 Jun 2018 |
|
Greenland Group ( NZ ) Limited Shareholder NZBN: 9429031058797 Company Number: 3424375 Entity |
14 Jan 2013 - 18 Jun 2013 | |
|
Greenland Group ( NZ ) Limited Shareholder NZBN: 9429031058797 Company Number: 3424375 Entity |
14 Jan 2013 - 18 Jun 2013 |
Ultimate Holding Company
| Effective Date | 04 Aug 2016 |
| Name | Westland Holding Corporation (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4207938 |
| Country of origin | NZ |
Location
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