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Po Yuan Limited

Type: NZ Limited Company (Ltd)
9429031474825
NZBN
3011780
Company Number
Registered
Company Status
105015505
GST Number
No Abn Number
Australian Business Number
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
38 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Jul 2018
38 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Office address used since 21 Aug 2019

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).

Addresses

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

Contact info
64 09 2743898
10 Jun 2022 Shop
64 210 612969
10 Jun 2022 Director
nismo48@gmail.com
Email
www.riokitchen.co.nz
21 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chen, Hsin Liang Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fan, Ming Half Moon Bay
Auckland
2012
New Zealand
Director Ming Fan Half Moon Bay
Auckland
2012
New Zealand
Director Ming Fan Half Moon Bay
Auckland
2012
New Zealand
Director Ming Fan Botany Downs
Manukau
2010
New Zealand
Director Ming Fan Half Moon Bay
Auckland
2012
New Zealand
Directors

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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