General information

Mandarin Products (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034189870
New Zealand Business Number
1799536
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Mandarin Products (New Zealand) Limited (issued a New Zealand Business Number of 9429034189870) was started on 19 Apr 2006. 3 addresses are currently in use by the company: Flat 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 (type: office, physical). 121 Carbine Road, Mount Wellington, Auckland had been their registered address, up until 07 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
Fung, Kok Kwong (a director) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Wong, Mei Yee Miranna (an individual) - located at Golflands, Auckland. "Health food wholesaling" (business classification F360925) is the category the ABS issued Mandarin Products (New Zealand) Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Flat 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 Office unknown
121 Carbine Road, Mount Wellington, Auckland, 1060 Physical & service & registered 07 Apr 2021
Contact info
64 9 2748888
Phone (Phone)
Directors
Name and Address Role Period
Kok Kwong Fung
Golflands, Auckland, 2013
Address used since 16 Mar 2021
East Tamaki, Auckland, 2013
Address used since 18 Feb 2015
Director 19 Apr 2006 - current
Lee Kien Fung
East Tamaki, Auckland, 2013
Address used since 01 Oct 2013
Director 01 Oct 2013 - 18 Feb 2015
Tsun Yau Li
Onehunga, Auckland, 1061
Address used since 12 May 2010
Director 19 Apr 2006 - 23 Oct 2012
Rui Song Yang
Epsom, Auckland, 1023
Address used since 19 Apr 2006
Director 19 Apr 2006 - 23 Oct 2012
Pui Tak Chu
Tsuen King Circuit, Tsuen Wan, Hong, Kong,
Address used since 19 Apr 2006
Director 19 Apr 2006 - 01 Jun 2006
Addresses
Principal place of activity
Flat 1, 8 Blackburn Road , East Tamaki , Auckland , 2013
Previous address Type Period
121 Carbine Road, Mount Wellington, Auckland, 0621 Registered & physical 24 Mar 2021 - 07 Apr 2021
Unit 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 Registered & physical 26 Feb 2015 - 24 Mar 2021
Unit 1, 8 Blackburn Road, East Tamaki, Auckland Physical & registered 19 Apr 2006 - 26 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fung, Kok Kwong
Director
Golflands
Auckland
2013
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Wong, Mei Yee Miranna
Individual
Golflands
Auckland
2013
18 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Li, Tsun Yau
Individual
Royal Oak
Auckland
30 Jun 2006 - 23 Oct 2012
Chu, Pui Tak
Individual
30-38 Tsuen King Circuit
Tsuen Wan, Hong Kong
19 Apr 2006 - 27 Jun 2010
Yang, Rui Song
Individual
Epsom
Auckland
19 Apr 2006 - 23 Oct 2012
Fung, Lee Kien
Individual
East Tamaki
Auckland
2013
02 Oct 2013 - 18 Feb 2015
Fung, Kok Kwong
Individual
Pakuranga
Auckland
19 Apr 2006 - 02 Oct 2013
Li, Tsun Yau
Individual
Royal Oak
Auckland
19 Apr 2006 - 27 Jun 2010
Location
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