General information

Quay To NZ Limited

Type: NZ Limited Company (Ltd)
9429036606726
New Zealand Business Number
1191786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081901309
GST Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Quay To Nz Limited (issued an NZBN of 9429036606726) was launched on 19 Feb 2002. 4 addresses are in use by the company: 8A Vega Place, Rosedale, Auckland, 0632 (type: postal, office). 89 Dominion Road, Mount Eden, Auckland had been their physical address, up to 09 Jul 2018. Quay To Nz Limited used more names, namely: Quay To Nz Souvenirs Limited from 19 Feb 2002 to 22 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aulando Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued Quay To Nz Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
8a Vega Place, Rosedale, Auckland, 0632 Physical & registered & service 09 Jul 2018
8a Vega Place, Rosedale, Auckland, 0632 Postal & office 23 Jun 2020
Contact info
64 09 3092488
Phone (Phone)
wanfang@xtra.co.nz
Email
jialin@aulando.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jialin Flanagan
East Tamaki Heights, Auckland, 2016
Address used since 22 Jun 2022
Director 22 Jun 2022 - current
Qiang Zhao
Rd 2, Dairy Flat, 0792
Address used since 22 Jun 2022
Director 22 Jun 2022 - 15 Apr 2024
Hong Guo
Mission Bay, Auckland, 1071
Address used since 14 May 2007
Director 19 Feb 2002 - 23 Jun 2022
Jie Ren
Remuera, Auckland, 1050
Address used since 14 Jun 2011
Director 19 Feb 2002 - 24 Feb 2020
Ming Xia
Remuera, Auckland,
Address used since 19 Feb 2002
Director 19 Feb 2002 - 19 Mar 2002
Addresses
Principal place of activity
8a Vega Place , Rosedale , Auckland , 0632
Previous address Type Period
89 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 22 Jun 2011 - 09 Jul 2018
53 Albert St, Akl City Physical 24 Jul 2008 - 22 Jun 2011
82 Wellesley St, Auckland City Registered 21 Jun 2006 - 22 Jun 2011
Unit 9, 46 Stanley St, Parnell,, Auckland Registered 04 Aug 2005 - 21 Jun 2006
178 Quay Street City, Auckland Registered 22 Feb 2002 - 04 Aug 2005
178 Quay Street City, Auckland Physical 22 Feb 2002 - 24 Jul 2008
178 Quay Street City, Auckland Registered 19 Feb 2002 - 22 Feb 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aulando NZ Limited
Shareholder NZBN: 9429031627047
Entity (NZ Limited Company)
Rosedale
Auckland
0632
22 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Newshine Limited
Shareholder NZBN: 9429031007023
Company Number: 3485853
Entity
Browns Bay
Auckland
0630
22 Jun 2022 - 15 Apr 2024
Liu, Yuan
Individual
Mission Bay
Auckland
07 Feb 2005 - 22 Jun 2022
Guo, Hong
Individual
Mission Bay
Auckland
27 May 2004 - 22 Jun 2022
Liu, Yuan
Individual
Mission Bay
Auckland
07 Feb 2005 - 22 Jun 2022
Guo, Hong
Individual
Mission Bay
Auckland
27 May 2004 - 22 Jun 2022
Xia, Ming
Individual
Remuera
Auckland
27 May 2004 - 27 May 2004
Ren, Jie
Individual
Remurea
Auckland
27 May 2004 - 24 Feb 2020
Hu, Mei
Individual
Remurea
Auckland
07 Feb 2005 - 24 Feb 2020
Location
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