General information

Mandarin Products (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034189870
New Zealand Business Number
1799536
Company Number
Registered
Company Status
F360925 - 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. 1 address is currently in use by the company: Unit 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 1, 8 Blackburn Road, East Tamaki, Auckland had been their physical address, up until 26 Feb 2015. 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:
Kok Fung (a director) located at East Tamaki, 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
Mei Yee Miranna Wong (an individual) - located at East Tamaki, Auckland. "F360925 Health food wholesaling" (business classification F360925) is the category the ABS issued Mandarin Products (New Zealand) Limited. Our information was updated on 26 Oct 2020.

Current address Type Used since
Unit 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 Physical & registered 26 Feb 2015
Contact info
64 9 2748888
Phone (Phone)
Directors
Name and Address Role Period
Kok Kwong Fung
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
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
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Kok Kwong Fung
Director
East Tamaki
Auckland
2013
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mei Yee Miranna Wong
Individual
East Tamaki
Auckland
2013
18 Feb 2015 - current

Historic shareholders

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