Jessica House Restaurant Nz Limited, a registered company, was started on 15 Aug 2016. 9429042515951 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. The company has been run by 2 directors: Jinhua Song - an active director whose contract started on 15 Aug 2016,
Jessica Ruoqi Song - an active director whose contract started on 15 Aug 2016.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Suite 2D, 239 Queen Street, Auckland Central, Auckland, 1010 (office address),
32 Gracechurch Drive Flatbush Auckland, Auckland, 2016 (physical address),
32 Gracechurch Drive Flatbush Auckland, Auckland, 2016 (registered address),
32 Gracechurch Drive Flatbush Auckland, Auckland, 2016 (service address) among others.
Jessica House Restaurant Nz Limited had been using 2D 239 Queen Street, Auckland as their physical address up to 06 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Song, Jessica Ruoqi - located at 1010, Auckland.
Principal place of activity
Suite 2d, 239 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 2d 239 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2016 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Song, Jessica Ruoqi |
Auckland 2016 New Zealand |
31 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Song, Jinhua |
Flat Bush Auckland 2016 New Zealand |
15 Aug 2016 - 31 Dec 2019 |
| Individual | Song, Nicole Ruoxuan |
Flat Bush Auckland 2016 New Zealand |
28 Nov 2019 - 08 Jan 2024 |
| Director | Song, Jinhua |
Flat Bush Auckland 2016 New Zealand |
15 Aug 2016 - 31 Dec 2019 |
Jinhua Song - Director
Appointment date: 15 Aug 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
Jessica Ruoqi Song - Director
Appointment date: 15 Aug 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
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