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TARDIGRADE WORLD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429047329881
Incorporation Date
2019-03-13
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.tardigrade.world/
Source: New Zealand Companies Office

TARDIGRADE WORLD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047329881, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 March 2019 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for TARDIGRADE WORLD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Two shareholders are currently on record for TARDIGRADE WORLD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Shimeng CHEN, holding 94% — a majority holding — followed by Java Ray Taylor BENTLEY at 6%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Shimeng CHEN 94% New Zealand Companies Office
Java Ray Taylor BENTLEY 6% New Zealand Companies Office

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Officers

3

Two of the 3 officer records shown for TARDIGRADE WORLD LIMITED are current appointments, filed with New Zealand Companies Office. Shimeng CHEN (appointed 2019-03-13) and Yuyi HU (appointed 2019-06-06) both serve as Director. The remaining 1 record shown (Lynn SONG) is a former appointment that has since been resigned.

Management authority at TARDIGRADE WORLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Shimeng CHEN ACTIVE

Appointed
2019-03-13
Residence
🇳🇿 New Zealand
Occupation
Director

YH
Yuyi HU ACTIVE

Appointed
2019-06-06
Residence
🇳🇿 New Zealand
Occupation
Director

LS
Lynn SONG RESIGNED

Appointed
2019-03-13
Resigned
2019-07-14
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns TARDIGRADE WORLD LIMITED?

Two shareholders are currently on record for TARDIGRADE WORLD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Shimeng CHEN, holding 94% — a majority holding — followed by Java Ray Taylor BENTLEY at 6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TARDIGRADE WORLD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TARDIGRADE WORLD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TARDIGRADE WORLD LIMITED have on record?

2 shareholders are shown on record for TARDIGRADE WORLD LIMITED.

What is TARDIGRADE WORLD LIMITED's company registration number?

TARDIGRADE WORLD LIMITED's registration number is 9429047329881, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TARDIGRADE WORLD LIMITED still an active company?

TARDIGRADE WORLD LIMITED's status on New Zealand Companies Office is listed as active.

When was TARDIGRADE WORLD LIMITED incorporated?

TARDIGRADE WORLD LIMITED was incorporated on 13 March 2019, according to New Zealand Companies Office.

What is TARDIGRADE WORLD LIMITED's registered address?

The registered address on file for TARDIGRADE WORLD LIMITED is Auckland, New Zealand.

What legal structure is TARDIGRADE WORLD LIMITED registered as?

TARDIGRADE WORLD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TARDIGRADE WORLD LIMITED?

Two of the 3 officer records shown for TARDIGRADE WORLD LIMITED are current appointments, filed with New Zealand Companies Office. Shimeng CHEN (appointed 2019-03-13) and Yuyi HU (appointed 2019-06-06) both serve as Director. The remaining 1 record shown (Lynn SONG) is a former appointment that has since been resigned. Management authority at TARDIGRADE WORLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to TARDIGRADE WORLD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TARDIGRADE WORLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TARDIGRADE WORLD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TARDIGRADE WORLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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