General information

Tesnack Limited

Type: NZ Limited Company (Ltd)
9429041438480
New Zealand Business Number
5478766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115386593
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Tesnack Limited (issued an NZBN of 9429041438480) was launched on 06 Oct 2014. 2 addresses are in use by the company: 3114 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical). 50 Vera Road, Te Atatu South, Auckland had been their registered address, up to 20 Apr 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Li, Qiaoli (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Li (a director) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Qiu, Congzhi, located at New Lynn, Auckland (an individual). "Takeaway food retailing" (ANZSIC H451260) is the category the Australian Bureau of Statistics issued to Tesnack Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
3114 Great North Road, New Lynn, Auckland, 0600 Registered & physical & service 20 Apr 2017
Contact info
64 9 8279109
Phone (Phone)
wl1228@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Li Wang
Titirangi, Auckland, 0604
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Congzhi Qiu
New Lynn, Auckland, 0600
Address used since 08 Sep 2017
Te Atatu South, Auckland, 0610
Address used since 06 Oct 2014
Director 06 Oct 2014 - 01 Apr 2019
Li Wang
Te Atatu South, Auckland, 0610
Address used since 11 Jun 2016
Director 06 Oct 2014 - 01 Oct 2016
Addresses
Previous address Type Period
50 Vera Road, Te Atatu South, Auckland, 0610 Registered & physical 20 Jun 2016 - 20 Apr 2017
29 Megan Avenue, Pakuranga Heights, Auckland, 2010 Physical & registered 06 Oct 2014 - 20 Jun 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Li, Qiaoli
Individual
Titirangi
Auckland
0604
17 Aug 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Li
Director
Titirangi
Auckland
0604
01 Apr 2019 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Qiu, Congzhi
Individual
New Lynn
Auckland
0600
10 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Qiu, Congzhi
Individual
Te Atatu South
Auckland
0610
06 Oct 2014 - 01 Apr 2019
Wang, Li
Individual
Pakuranga Heights
Auckland
2010
06 Oct 2014 - 01 Apr 2017
Location
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