Broad Water Limited
Type: NZ Limited Company (Ltd)Broad Water Limited (issued an NZ business number of 9429042509981) was launched on 18 Aug 2016. 4 addresses are in use by the company: 12 Collins Street, Morningside, Auckland, 1025 (type: registered, service). Level 3 56-58 Grafton Road, Grafton, Auckland had been their physical address, up until 11 May 2022. 6181 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (3.24% of shares), namely:
Ziran Wang (an other) located at Morningside, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 96.76% of all shares (5981 shares); it includes
Ziran Wang (an other) - located at Morningside, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Broad Water Limited. The Businesscheck database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 56-58 Grafton Road, Grafton, Auckland, 1010 | Registered | 13 Apr 2022 |
| Level 1 56-58 Grafton Road, Grafton, Auckland, 1010 | Physical & service | 11 May 2022 |
| 12 Collins Street, Morningside, Auckland, 1025 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ziran Wang
Morningside, Auckland, 1025
Address used since 09 Mar 2020
Onehunga, Auckland, 1061
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 56-58 Grafton Road, Grafton, Auckland, 1010 | Physical | 10 Mar 2017 - 11 May 2022 |
| Level 3 56-58 Grafton Road, Grafton, Auckland, 1010 | Registered | 10 Mar 2017 - 13 Apr 2022 |
| 70 Normans Hill Road, Onehunga, Auckland, 1061 | Registered & physical | 18 Aug 2016 - 10 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziran Wang Other (Other) |
Morningside Auckland 1025 |
05 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziran Wang Other (Other) |
Morningside Auckland 1025 |
05 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tianjin Guanghui Cangchu Limited Company Number: 120222000275489 Other |
Wuqing District Tianjin 301700 |
18 Aug 2016 - 27 May 2023 |
|
Tianjin Guanghui Cangchu Limited Company Number: 120222000275489 Other |
Wuqing District Tianjin 301700 |
18 Aug 2016 - 27 May 2023 |
|
Wang, Ziran Director |
Morningside Auckland 1025 |
29 Sep 2018 - 05 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tianjin Guanghui Cangchu Limited |
| Type | Limited Compnay |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
3 Quanhui Road Wuqing District Tianjin 301700 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
International Dairy Products Limited Level 2 -38 Whitaker Place |
|
Blacksand Trading NZ Limited L2, 60 Grafton Road |
|
St Pierres Import/export International Limited 165 Karangahape Road |
|
Prohealth Limited 9-11 Galatos Street |
|
Beachlines Holding Limited 90 Newton Road |
|
Coastlines Limited 90 Newton Road |