Taniwha Club Limited
Type: NZ Limited Company (Ltd)Taniwha Club Limited (issued a business number of 9429042018032) was started on 09 Oct 2015. 5 addresess are currently in use by the company: Level 1, Ascot Stand, Ellerslie Racecourse, 100 Ascot Avenue, Remuera, Auckland, 1051 (type: registered, physical). Level 17, 120 Albert Street, Auckland, Auckland had been their registered address, up to 14 Jan 2021. Taniwha Club Limited used more names, namely: Ignite Digital Limited from 08 Oct 2017 to 07 Apr 2020, New Zealand China Business Communication Limited (03 Feb 2017 to 08 Oct 2017) and Kylin New Zealand Limited (09 Oct 2015 - 03 Feb 2017). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
The Jockey Club Limited (an entity) located at 100 Ascot Avenue, Auckland postcode 1051. "Horse racing nec" (business classification R912940) is the category the Australian Bureau of Statistics issued Taniwha Club Limited. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 120 Albert Street, Auckland, Auckland, 1010 | Postal & office & delivery | 08 Apr 2020 |
| Level 1, Ascot Stand, Ellerslie Racecourse, 100 Ascot Avenue, Remuera, Auckland, 1051 | Registered & physical & service | 14 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tianyi Fu
Kohimarama, Auckland, 1071
Address used since 01 Oct 2020
Long Bay, Auckland, 0630
Address used since 09 Oct 2015
79 Queen Street, Auckland, 101
Address used since 08 Oct 2017
Auckland Central, Auckland, 1010
Address used since 25 Mar 2019 |
Director | 09 Oct 2015 - current |
|
Yuanfei Hu
Eden Terrace, Auckland, 1010
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 28 Oct 2015 |
| Unit 2b , 79 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 120 Albert Street, Auckland, Auckland, 1010 | Registered & physical | 08 Aug 2019 - 14 Jan 2021 |
| Unit 2b, 79 Queen Street, Auckland, Auckland, 1010 | Physical & registered | 07 Aug 2017 - 08 Aug 2019 |
| 13 Greenlink Rise, Long Bay, Auckland, 0630 | Registered & physical | 09 Oct 2015 - 07 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jockey Club Limited Shareholder NZBN: 9429048582612 Entity (NZ Limited Company) |
100 Ascot Avenue Auckland 1051 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taniwha Horse Group Limited Shareholder NZBN: 9429046602336 Company Number: 6715433 Entity |
08 Apr 2020 - 22 Apr 2021 | |
|
Kuo, Ruihu Individual |
East Tamaki Auckland 2013 |
28 Oct 2015 - 30 Jul 2017 |
|
Fu, Tianyi Director |
Kohimarama Auckland 1071 |
09 Oct 2015 - 28 Jul 2022 |
|
Wong, Ha Kui Individual |
Mairangi Bay Auckland 0630 |
29 Apr 2016 - 02 Jun 2017 |
|
Taniwha Horse Group Limited Shareholder NZBN: 9429046602336 Company Number: 6715433 Entity |
100 Ascot Avenue, Remuera Auckland 1051 |
08 Apr 2020 - 22 Apr 2021 |
|
Yuanfei Hu Director |
Eden Terrace Auckland 1010 |
09 Oct 2015 - 28 Oct 2015 |
|
Chen, Peijiao Individual |
Eden Terrace Auckland 1010 |
09 Oct 2015 - 28 Oct 2015 |
|
Wang, Yawei Individual |
Long Bay Auckland 0630 |
29 Apr 2016 - 08 Apr 2020 |
|
Hu, Yuanfei Individual |
Eden Terrace Auckland 1010 |
09 Oct 2015 - 28 Oct 2015 |
Ultimate Holding Company
| Effective Date | 27 Jul 2022 |
| Name | The Jockey Club Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8103796 |
| Country of origin | NZ |
| Address |
Level 1, Ascot Stand 100 Ascot Avenue Auckland 1051 |
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