General information
Formosa Heritage Limited
Type: NZ Limited Company (Ltd)9429035256885
New Zealand Business Number
1539806
Company Number
Registered
Company Status
Formosa Heritage Limited (issued an NZ business identifier of 9429035256885) was launched on 03 Aug 2004. 3 addresses are in use by the company: 77 Potter Road, Auckland, 0792 (type: office, physical). 53 Merriefield Avenue, Forrest Hill, Auckland had been their registered address, up until 20 Apr 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Shen, Cheng (an individual) located at Rd2, Dairy Flat, Auckland postcode 0792,
Tsao, Tony Yu-Ying (an individual) located at Rd2, Dairy Flat, Auckland postcode 0792. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Potter Road, Auckland, 0792 | Office | unknown |
| 77 Potter Road, Rd 2, Albany, 0792 | Registered | 20 Apr 2012 |
| 77 Potter Road, Rd 2, Albany, 0792 | Physical & service | 27 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Yu-ying Tsao
Rd2, Dairy Flat, Auckland, 0792
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Su-chu Wu
Dairy Flat, Auckland, 0792
Address used since 02 Jun 2015 |
Director | 03 Aug 2004 - 19 Dec 2022 |
Addresses
Principal place of activity
| 77 Potter Road , Auckland , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 53 Merriefield Avenue, Forrest Hill, Auckland, 0620 | Registered | 14 Jun 2011 - 20 Apr 2012 |
| 53 Merriefield Avenue, Forrest Hill, Auckland, 0620 | Physical | 14 Jun 2011 - 27 May 2015 |
| 121 Beach Road, Auckland City, Auckland, 1010 | Physical & registered | 08 Jul 2010 - 14 Jun 2011 |
| Level 6, 121 Beach Road, Auckland, New Zealand | Registered & physical | 03 Aug 2004 - 08 Jul 2010 |
| Yau Min Chan, Level 6, 121 Beach Road, Auckland | Physical | 03 Aug 2004 - 03 Aug 2004 |
| Yau Min Chan, Chartered Accountant, Level 6, 121 Beach Road, Auckland | Registered | 03 Aug 2004 - 03 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Cheng Individual |
Rd2, Dairy Flat Auckland 0792 |
21 Dec 2022 - current |
|
Tsao, Tony Yu-ying Individual |
Rd2, Dairy Flat Auckland 0792 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsao, Tony Individual |
Forrest Hill North Shore City 0620 |
03 Aug 2004 - 30 Jun 2011 |
|
Wu, Su-chu Individual |
Dairy Flat Auckland 0792 |
03 Aug 2004 - 21 Dec 2022 |
|
Tsao, Chang-ling Individual |
Forrest Hill Auckland, New Zealand |
03 Aug 2004 - 03 Aug 2004 |
|
Tsao, Gerry Individual |
Forrest Hill North Shore City 0620 |
03 Aug 2004 - 30 Jun 2011 |
Location
Companies nearby
 |
Formosa Mercantile Limited 77 Potter Road |
|
Prime Property NZ Limited 61 Potter Road |
|
Jet Speed Service Limited 61 Potter Road |
|
Prime Accountancy Limited 61 Potter Road |
|
Premium Landscapes Limited 95 Potter Road |
|
Sheuchan Investments Limited 60 Potter Road |