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The King's Limited

Type: NZ Limited Company (Ltd)
9429045849701
NZBN
6182752
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
50 Turret Lane
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 30 Jun 2022

The King's Limited, a registered company, was registered on 28 Nov 2016. 9429045849701 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been run by 4 directors: Lulu Liu - an active director whose contract began on 28 Nov 2016,
Dijin Zhu - an active director whose contract began on 01 Apr 2021,
Wenfen Deng - an inactive director whose contract began on 01 Apr 2021 and was terminated on 01 Apr 2021,
Dijin Zhu - an inactive director whose contract began on 01 Dec 2016 and was terminated on 01 Jan 2021.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Turret Lane, Hobsonville, Auckland, 0616 (types include: registered, physical).
The King's Limited had been using 32A Esmeralda Avenue, Avondale, Auckland as their physical address up to 30 Jun 2022.
Previous aliases for this company, as we found at BizDb, included: from 10 Nov 2020 to 20 Jul 2021 they were called King's Cafe Limited, from 28 Nov 2016 to 10 Nov 2020 they were called Sun & Moon Cafe Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

639a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 32a Esmeralda Avenue, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 29 Jul 2021 to 30 Jun 2022

Address: 639a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 28 Jul 2021 to 29 Jul 2021

Address: 32a Esmeralda Avenue, Avondale, Auckland, 1026 New Zealand

Registered address used from 28 Jan 2021 to 28 Jul 2021

Address: 639a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 04 Apr 2017 to 28 Jul 2021

Address: 21 Ryehill Close, New Lynn, Auckland, 0600 New Zealand

Registered address used from 28 Nov 2016 to 28 Jan 2021

Address: 21 Ryehill Close, New Lynn, Auckland, 0600 New Zealand

Physical address used from 28 Nov 2016 to 04 Apr 2017

Contact info
64 21 0623487
23 Jan 2019 Phone
sunmooncafe2017@gmail.com
Email
imlulua@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhu, Dijin Hobsonville
Auckland
0616
New Zealand
Director Dijin Zhu Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Lulu Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Dijin Avondale
Auckland
1026
New Zealand
Individual Deng, Wenfen Manurewa
Auckland
2102
New Zealand
Director Liu, Lulu Avondale
Auckland
1026
New Zealand
Directors

Lulu Liu - Director

Appointment date: 28 Nov 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 20 Jan 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Nov 2016


Dijin Zhu - Director

Appointment date: 01 Apr 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2021


Wenfen Deng - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 01 Apr 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Apr 2021


Dijin Zhu - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 01 Jan 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 20 Jan 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Dec 2016

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