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Fat Dragon Restaurant Management Limited

Type: NZ Limited Company (Ltd)
9429045881176
NZBN
6197015
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Fat Dragon Restaurant Management Limited, a registered company, was registered on 16 Dec 2016. 9429045881176 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been supervised by 6 directors: Kejian Ji - an active director whose contract started on 13 Apr 2017,
Shiqiang Xiang - an active director whose contract started on 13 Apr 2017,
Zebin Tang - an active director whose contract started on 13 Apr 2017,
Cheng Cheng - an inactive director whose contract started on 13 Jan 2017 and was terminated on 19 Apr 2017,
Yidan Cao - an inactive director whose contract started on 16 Dec 2016 and was terminated on 13 Apr 2017.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 195 Khyber Pass Road, Grafton, Auckland, 1023 (office address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Fat Dragon Restaurant Management Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
A total of 150 shares are issued to 13 shareholders (11 groups). The first group is comprised of 11 shares (7.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (10%). Lastly there is the third share allocation (25 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 May 2017 to 28 Feb 2020

Address #2: 195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 28 Mar 2017 to 15 May 2017

Address #3: 6 Theban Place, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 16 Dec 2016 to 28 Mar 2017

Contact info
info@dalongyi.nz
04 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Zhou, Yunlian Hanjiaji, Youxian District
Mianyang, Sichuan
621000
China
Shares Allocation #2 Number of Shares: 15
Individual Wu, Jia Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cheng, Cheng Karaka
Papakura
2113
New Zealand
Director Tang, Zebin Xin Bei Qu
Jiang Su Chang Zhou

China
Shares Allocation #4 Number of Shares: 30
Individual Cao, Yidan Totara Vale
Auckland
0629
New Zealand
Director Yidan Cao Totara Vale
Auckland
0629
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Cheng, Cheng Karaka
Papakura
2113
New Zealand
Shares Allocation #6 Number of Shares: 9
Entity (NZ Limited Company) Hcx Trustee Limited
Shareholder NZBN: 9429042249078
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 15
Individual Luo, Liyan Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #8 Number of Shares: 3
Individual Xue, Dongyan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Zhu, Yingfeng Torbay
Auckland
0630
New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Wei, Xiaoli Mangatawhiri
2471
New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Li, Huayan West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Zebin Jiang Su Chang Zhou

China
Individual Tang, Zebin Jiang Su Chang Zhou

China
Individual Sun, Xiaochuan Zhaojing Road, Wuhou District
Si Chuan Cheng Du

China
Other Miao Hua Family Trust
Individual Hu, Chenxi Kohimarama
Auckland
1071
New Zealand
Individual Cheng, Cheng Karaka
Papakura
2113
New Zealand
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Grafton
Auckland
1010
New Zealand
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Grafton
Auckland
1010
New Zealand
Individual Sun, Xiaochuan Zhaojing Road, Wuhou District
Si Chuan Cheng Du

China
Individual Zhong, Junjian Mount Wellington
Auckland
1060
New Zealand
Director Cheng Cheng Karaka
Papakura
2113
New Zealand
Other Null - Miao Hua Family Trust
Individual Li, Wenbo Auckland Central
Auckland
1010
New Zealand
Directors

Kejian Ji - Director

Appointment date: 13 Apr 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Apr 2017


Shiqiang Xiang - Director

Appointment date: 13 Apr 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 13 Apr 2017


Zebin Tang - Director

Appointment date: 13 Apr 2017

Address: Xin Bei Qu, Jiang Su Chang Zhou, China

Address used since 13 Apr 2017


Cheng Cheng - Director (Inactive)

Appointment date: 13 Jan 2017

Termination date: 19 Apr 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Jan 2017


Yidan Cao - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 13 Apr 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 16 Dec 2016


Cheng Cheng - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 30 Dec 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Dec 2016

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