Empress Garden Limited, a registered company, was registered on 07 Jul 2009. 9429032175479 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been run by 1 director, named Guochao Cui - an active director whose contract began on 07 Jul 2009.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 227 Jervois Road, Herne Bay, Auckland, 1011 (types include: office, postal).
Empress Garden Limited had been using 227 Jervois Road, Herne Bay, Auckland as their registered address up to 13 Mar 2013.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 20000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 60000 shares (60 per cent). Lastly we have the next share allotment (20000 shares 20 per cent) made up of 1 entity.
Principal place of activity
227 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 227 Jervois Road, Herne Bay, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Li, Xiaotao |
Wesley Auckland 1041 New Zealand |
24 Nov 2022 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Huang, Xingtian |
Mount Albert Auckland 1025 New Zealand |
13 Jul 2020 - |
Individual | Zhou, Suiyun |
Mount Albert Auckland 1025 New Zealand |
13 Jul 2020 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Hu, Muyang |
Te Atatu South Auckland 0610 New Zealand |
13 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cui, Guochao |
Mount Albert Auckland 1025 New Zealand |
21 May 2019 - 13 Jul 2020 |
Individual | Cui, Guochao |
Mount Albert Auckland 1025 New Zealand |
21 May 2019 - 13 Jul 2020 |
Individual | Ai, Zhixing |
Herne Bay Auckland 1011 New Zealand |
13 Jul 2020 - 24 Nov 2022 |
Individual | Hu, Muyang |
Te Atatu South Auckland 0610 New Zealand |
07 Jul 2009 - 21 May 2019 |
Individual | Cui, Guochao |
Mount Albert Auckland 1025 New Zealand |
07 Jul 2009 - 14 Nov 2013 |
Individual | Ai, Zhixing |
Herne Bay Auckland 1011 New Zealand |
14 Nov 2013 - 25 Aug 2016 |
Individual | Cui, Guochao |
Mount Albert Auckland 1025 New Zealand |
07 Jul 2009 - 14 Nov 2013 |
Individual | Cui, Guochao |
Mount Albert Auckland 1025 New Zealand |
07 Jul 2009 - 14 Nov 2013 |
Individual | Cui, Guochao |
Mount Albert Auckland 1025 New Zealand |
07 Jul 2009 - 14 Nov 2013 |
Guochao Cui - Director
Appointment date: 07 Jul 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Sep 2010
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