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P&b Restaurant Limited

Type: NZ Limited Company (Ltd)
9429041524619
NZBN
5514350
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
571d Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 04 May 2015

P&B Restaurant Limited was incorporated on 03 Dec 2014 and issued an NZ business identifier of 9429041524619. This registered LTD company has been supervised by 4 directors: Libin Zhu - an active director whose contract started on 03 Dec 2014,
Tian Feng - an inactive director whose contract started on 01 Sep 2015 and was terminated on 14 Feb 2017,
Yun Liu - an inactive director whose contract started on 24 Apr 2015 and was terminated on 01 Sep 2015,
Tian Feng - an inactive director whose contract started on 03 Dec 2014 and was terminated on 24 Apr 2015.
As stated in our data (updated on 28 Feb 2024), the company uses 1 address: 571D Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 04 May 2015, P&B Restaurant Limited had been using 27 Matipo Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Liu, Liang (an individual) located at Mangere, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhu, Libin - located at Te Atatu Peninsula, Auckland.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Xie, Bingxing, located at Te Atatu Peninsula, Auckland (an individual). P&B Restaurant Limited was classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: 27 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 03 Dec 2014 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Liu, Liang Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhu, Libin Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Xie, Bingxing Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Liang Mangere
Auckland
2022
New Zealand
Individual Tian, Feng Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Zheng, Zhuo Yu Grey Lynn
Auckland
1021
New Zealand
Individual Feng, Tian Mount Roskill
Auckland
1041
New Zealand
Director Tian Feng Mount Roskill
Auckland
1041
New Zealand
Individual Yun, Liu Pakuranga
Auckland
2010
New Zealand
Directors

Libin Zhu - Director

Appointment date: 03 Dec 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Dec 2014


Tian Feng - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 14 Feb 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Sep 2015


Yun Liu - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 01 Sep 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Apr 2015


Tian Feng - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 24 Apr 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Dec 2014

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