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Hot And Pot 2005 Limited

Type: NZ Limited Company (Ltd)
9429035120742
NZBN
1568690
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Flat 2, 125 Gills Road
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered address used since 03 Mar 2017

Hot and Pot 2005 Limited, a registered company, was registered on 20 Oct 2004. 9429035120742 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company was classified. The company has been managed by 4 directors: Junsui Liang - an active director whose contract began on 13 Jul 2007,
Wankai Poon - an inactive director whose contract began on 01 Jul 2005 and was terminated on 10 Aug 2007,
Yan Bin Yang - an inactive director whose contract began on 20 Oct 2004 and was terminated on 01 Jul 2005,
Benjamin Young - an inactive director whose contract began on 20 Oct 2004 and was terminated on 01 Jul 2005.
Last updated on 18 Jun 2021, BizDb's data contains detailed information about 1 address: Flat 2, 125 Gills Road, Bucklands Beach, Auckland, 2014 (type: physical, registered).
Hot and Pot 2005 Limited had been using 86 Priestley Dr, Howick, Auckland as their physical address up until 03 Mar 2017.
Other names used by the company, as we found at BizDb, included: from 20 Oct 2004 to 22 Jul 2005 they were called Hot and Pot Foods Limited.
A single entity controls all company shares (exactly 100 shares) - Junsui Liang - located at 2014, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: 86 Priestley Dr, Howick, Auckland New Zealand

Physical & registered address used from 01 Jun 2010 to 03 Mar 2017

Address: 18a, Kimberley Road, Epsom, Auckland

Physical & registered address used from 20 Oct 2004 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Junsui Liang Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin Young Epsom
Auckland
Individual Wankai Poon Epsom
Auckland
Individual Xiaofeng Zhu Apt04b601
Nanjing, China

China
Individual Yan Bin Yang Epsom
Auckland
Directors

Junsui Liang - Director

Appointment date: 13 Jul 2007

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 03 Aug 2015


Wankai Poon - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 10 Aug 2007

Address: Epsom, Auckland,

Address used since 01 Jul 2005


Yan Bin Yang - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 01 Jul 2005

Address: Epsom, Auckland,

Address used since 20 Oct 2004


Benjamin Young - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 01 Jul 2005

Address: Epsom, Auckland,

Address used since 20 Oct 2004

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