Leong Cuisine Limited was started on 16 Jul 2010 and issued an NZ business number of 9429031457217. This registered LTD company has been managed by 4 directors: Leong Koon Yeu - an active director whose contract started on 16 Jul 2010,
Di Chen - an active director whose contract started on 01 Apr 2016,
Zhongtao Chen - an inactive director whose contract started on 01 Aug 2023 and was terminated on 20 Apr 2024,
Jane Kerry Martin - an inactive director whose contract started on 16 Jul 2010 and was terminated on 01 Apr 2016.
As stated in our database (updated on 20 Apr 2024), the company filed 1 address: 133 Messines Road, Karori, Wellington, 6012 (type: registered, service).
Up to 16 Mar 2023, Leong Cuisine Limited had been using 324 Tinakori Road, Thorndon, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yeu, Leong Koon (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Di - located at Karori, Wellington. Leong Cuisine Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Other active addresses
Address #4: 133 Messines Road, Karori, Wellington, 6012 New Zealand
Registered & service address used from 16 Mar 2023
Principal place of activity
324 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 324 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Registered & service address used from 12 Feb 2013 to 16 Mar 2023
Address #2: 22-24 Garrett Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2010 to 12 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yeu, Leong Koon |
Karori Wellington 6012 New Zealand |
16 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chen, Di |
Karori Wellington 6012 New Zealand |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Zhongtao |
Karori Wellington 6012 New Zealand |
02 Aug 2023 - 20 Apr 2024 |
| Individual | Martin, Jane Kerry |
Wadestown Wellington 6012 New Zealand |
16 Jul 2010 - 27 May 2016 |
Leong Koon Yeu - Director
Appointment date: 16 Jul 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Dec 2015
Di Chen - Director
Appointment date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
Zhongtao Chen - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 20 Apr 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2023
Jane Kerry Martin - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 01 Apr 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Feb 2015
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