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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Hsin-liang |
Half Moon Bay Auckland 2012 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fan, Ming |
Half Moon Bay Auckland 2012 New Zealand |
01 Oct 2015 - |
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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