Leaping Fish Limited
Type: NZ Limited Company (Ltd)Leaping Fish Limited (issued an NZ business number of 9429031633697) was started on 16 Mar 2010. 5 addresess are in use by the company: 1/43 Allens Road, East Tamaki, Auckland, 2014 (type: postal, office). 48 Frank Nobilo Drive, Golflands, Auckland had been their registered address, up to 21 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Huang, Mingwei (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Chang, Ya-Wen (an individual) - located at East Tamaki, Auckland. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/43 Allens Road, East Tamaki, Auckland, 2014 | Registered & physical & service | 21 Jun 2013 |
| 1/43 Allens Road, East Tamaki, Auckland, 2014 | Postal & office & delivery | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ya-wen Chang
East Tamaki, Auckland, 2013
Address used since 09 Jul 2014 |
Director | 16 Mar 2010 - current |
| 1/43 Allens Road , East Tamaki , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 48 Frank Nobilo Drive, Golflands, Auckland, 2013 | Registered | 28 Jun 2012 - 21 Jun 2013 |
| 19 Casuarina Road, Howick, Auckland | Registered | 16 Mar 2010 - 28 Jun 2012 |
| 1/43 Allens Road, East Tamaki, Auckland | Physical | 16 Mar 2010 - 21 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Mingwei Individual |
East Tamaki Auckland 2013 |
27 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Ya-wen Individual |
East Tamaki Auckland 2013 |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Ya-wen Individual |
Howick Auckland |
16 Mar 2010 - 27 Jun 2010 |
|
Huang, Mingwei Individual |
East Tamaki Auckland 2013 |
07 Apr 2022 - 10 Jun 2022 |
|
Huang, Mingwei Individual |
East Tamaki Auckland 2013 |
26 Jun 2017 - 16 Jun 2020 |
|
Huang, Mingwei Individual |
East Tamaki Auckland 2013 |
26 Jun 2017 - 16 Jun 2020 |
|
Huang, Ming-wei Individual |
East Tamaki Auckland 2013 |
16 Mar 2010 - 06 Nov 2016 |
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