Tai Ping Wairau Valley Limited
Type: NZ Limited Company (Ltd)Tai Ping Wairau Valley Limited (New Zealand Business Number 9429030883840) was incorporated on 16 Nov 2011. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 15 Jun 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (a director) located at Wairau Valley, Auckland postcode 0627. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Tai Ping Wairau Valley Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Chan
Wairau Valley, Auckland, 0627
Address used since 11 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2021
St Heliers, Auckland, 1071
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 18 Sep 2017 - 15 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 18 Sep 2017 |
| Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 | Physical & registered | 16 Nov 2011 - 10 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Chan Trustee Company Limited Shareholder NZBN: 9429030907553 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
16 Nov 2011 - current |
|
Chan, Michael Director |
Wairau Valley Auckland 0627 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Dong Ping Individual |
Golflands Auckland 2013 |
16 Nov 2011 - 04 Jul 2012 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
|
Wadhwa Limited Shop 5, 9 Albert Street |
|
Polar Krush New Zealand Limited Level 8 |
|
Performance Formulas NZ Limited 1a 88 Anzac Ave |
|
Premium Brands Holdings Limited 18 Viaduct Harbour Avenue |
|
The Inner Room Limited 110 Symonds Street |
|
Safka Limited 70 Pitt Street |