Po Yuan Limited was registered on 01 Jul 2010 and issued an NZ business number of 9429031474825. This registered LTD company has been supervised by 2 directors: Hsin-Liang Chen - an active director whose contract began on 21 Aug 2019,
Ming Fan - an inactive director whose contract began on 01 Jul 2010 and was terminated on 01 Dec 2021.
According to BizDb's database (updated on 20 Apr 2024), this company registered 1 address: 38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (types include: office, registered).
Until 11 Jul 2018, Po Yuan Limited had been using 49 Priestley Drive, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Hsin Liang (an individual) located at Half Moon Bay, Auckland postcode 2012. Po Yuan Limited was categorised as "Bakery and hot bread shop" (ANZSIC C117410).
Principal place of activity
38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 49 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 16 May 2014 to 11 Jul 2018
Address #2: Unit 4, 290 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Physical address used from 26 Oct 2011 to 11 Jul 2018
Address #3: 18 Pinewood Grove, Botany Downs, Manukau, 2010 New Zealand
Physical address used from 01 Jul 2010 to 26 Oct 2011
Address #4: 18 Pinewood Grove, Botany Downs, Manukau, 2010 New Zealand
Registered address used from 01 Jul 2010 to 16 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Hsin Liang |
Half Moon Bay Auckland 2012 New Zealand |
03 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fan, Ming |
Half Moon Bay Auckland 2012 New Zealand |
01 Jul 2010 - 06 Jul 2021 |
Director | Ming Fan |
Half Moon Bay Auckland 2012 New Zealand |
01 Jul 2010 - 06 Jul 2021 |
Director | Ming Fan |
Half Moon Bay Auckland 2012 New Zealand |
01 Jul 2010 - 06 Jul 2021 |
Director | Ming Fan |
Botany Downs Manukau 2010 New Zealand |
01 Jul 2010 - 06 Jul 2021 |
Director | Ming Fan |
Half Moon Bay Auckland 2012 New Zealand |
01 Jul 2010 - 06 Jul 2021 |
Hsin-liang Chen - Director
Appointment date: 21 Aug 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 Aug 2019
Ming Fan - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Dec 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Jul 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 May 2014
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