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Po Yuan Mt Albert Limited

Type: NZ Limited Company (Ltd)
9429041994603
NZBN
5815452
Company Number
Removed
Company Status
117885957
GST 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
Registered & physical & service address used since 15 Oct 2018

Po Yuan Mt Albert Limited, a removed company, was registered on 01 Oct 2015. 9429041994603 is the NZBN it was issued. "Bakery and hot bread shop" (business classification C117410) is how the company was categorised. The company has been supervised by 2 directors: Ming Fan - an active director whose contract began on 01 Oct 2015,
Hsin-Liang Chen - an active director whose contract began on 01 Oct 2015.
Last updated on 31 Aug 2023, BizDb's database contains detailed information about 1 address: 38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Po Yuan Mt Albert Limited had been using 49 Priestley Drive, Bucklands Beach, Auckland as their registered address until 15 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Shop 5, 955 New North Road, Mt Albert, Auckland, 1025 New Zealand


Previous address

Address: 49 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 01 Oct 2015 to 15 Oct 2018

Contact info
64 210 612969
21 Oct 2020 Mobil
64 9 8155585
21 Oct 2020 Shop
nismo48@gmail.com
06 Oct 2018 Email
www.riokitchen.co.nz
06 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chen, Hsin-liang Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fan, Ming Half Moon Bay
Auckland
2012
New Zealand
Directors

Ming Fan - Director

Appointment date: 01 Oct 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Oct 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Oct 2015


Hsin-liang Chen - Director

Appointment date: 01 Oct 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Oct 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Oct 2015

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