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Papamoa Fast Food Limited

Type: NZ Limited Company (Ltd)
9429031771474
NZBN
2360389
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
Level 1, 245 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Dec 2020
554 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 11 Sep 2023

Papamoa Fast Food Limited was launched on 30 Nov 2009 and issued an NZ business number of 9429031771474. The registered LTD company has been run by 2 directors: Mian Ye - an active director whose contract started on 30 Nov 2009,
Zhan Quan Zhou - an active director whose contract started on 30 Nov 2009.
According to BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: 554 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Up until 21 Dec 2020, Papamoa Fast Food Limited had been using 131 Queens Drive, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ye, Mian (an individual) located at Tauranga 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhou, Zhan Quan - located at Tauranga 3112. Papamoa Fast Food Limited was categorised as "Fish and chip retailing - takeaway" (business classification H451225).

Addresses

Previous addresses

Address #1: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 12 Sep 2013 to 21 Dec 2020

Address #2: 66 Sapphire Drive, Hairini, Tauranga 3112 New Zealand

Registered & physical address used from 30 Nov 2009 to 12 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ye, Mian Tauranga 3112
Shares Allocation #2 Number of Shares: 50
Individual Zhou, Zhan Quan Tauranga 3112
Directors

Mian Ye - Director

Appointment date: 30 Nov 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Sep 2013


Zhan Quan Zhou - Director

Appointment date: 30 Nov 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Sep 2013

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