Mandarin Products (New Zealand) Limited (issued a New Zealand Business Number of 9429034189870) was started on 19 Apr 2006. 3 addresses are currently in use by the company: Flat 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 (type: office, physical). 121 Carbine Road, Mount Wellington, Auckland had been their registered address, up until 07 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
Fung, Kok Kwong (a director) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Wong, Mei Yee Miranna (an individual) - located at Golflands, Auckland. "Health food wholesaling" (business classification F360925) is the category the ABS issued Mandarin Products (New Zealand) Limited. Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 | Office | unknown |
121 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Kok Kwong Fung
Golflands, Auckland, 2013
Address used since 16 Mar 2021
East Tamaki, Auckland, 2013
Address used since 18 Feb 2015 |
Director | 19 Apr 2006 - current |
Lee Kien Fung
East Tamaki, Auckland, 2013
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 18 Feb 2015 |
Tsun Yau Li
Onehunga, Auckland, 1061
Address used since 12 May 2010 |
Director | 19 Apr 2006 - 23 Oct 2012 |
Rui Song Yang
Epsom, Auckland, 1023
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 23 Oct 2012 |
Pui Tak Chu
Tsuen King Circuit, Tsuen Wan, Hong, Kong,
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 01 Jun 2006 |
Flat 1, 8 Blackburn Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
121 Carbine Road, Mount Wellington, Auckland, 0621 | Registered & physical | 24 Mar 2021 - 07 Apr 2021 |
Unit 1, 8 Blackburn Road, East Tamaki, Auckland, 2013 | Registered & physical | 26 Feb 2015 - 24 Mar 2021 |
Unit 1, 8 Blackburn Road, East Tamaki, Auckland | Physical & registered | 19 Apr 2006 - 26 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Fung, Kok Kwong Director |
Golflands Auckland 2013 |
18 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Mei Yee Miranna Individual |
Golflands Auckland 2013 |
18 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Tsun Yau Individual |
Royal Oak Auckland |
30 Jun 2006 - 23 Oct 2012 |
Chu, Pui Tak Individual |
30-38 Tsuen King Circuit Tsuen Wan, Hong Kong |
19 Apr 2006 - 27 Jun 2010 |
Yang, Rui Song Individual |
Epsom Auckland |
19 Apr 2006 - 23 Oct 2012 |
Fung, Lee Kien Individual |
East Tamaki Auckland 2013 |
02 Oct 2013 - 18 Feb 2015 |
Fung, Kok Kwong Individual |
Pakuranga Auckland |
19 Apr 2006 - 02 Oct 2013 |
Li, Tsun Yau Individual |
Royal Oak Auckland |
19 Apr 2006 - 27 Jun 2010 |
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