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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Zhou, Yunlian |
Hanjiaji, Youxian District Mianyang, Sichuan 621000 China |
26 Jul 2017 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Wu, Jia |
Karaka Papakura 2113 New Zealand |
19 Jul 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cheng, Cheng |
Karaka Papakura 2113 New Zealand |
12 Jan 2017 - |
Director | Tang, Zebin |
Xin Bei Qu Jiang Su Chang Zhou China |
05 May 2017 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Cao, Yidan |
Totara Vale Auckland 0629 New Zealand |
16 Dec 2016 - |
Director | Yidan Cao |
Totara Vale Auckland 0629 New Zealand |
16 Dec 2016 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Cheng, Cheng |
Karaka Papakura 2113 New Zealand |
12 Jan 2017 - |
Shares Allocation #6 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Hcx Trustee Limited Shareholder NZBN: 9429042249078 |
Kohimarama Auckland 1071 New Zealand |
22 Mar 2017 - |
Shares Allocation #7 Number of Shares: 15 | |||
Individual | Luo, Liyan |
Mount Wellington Auckland 1060 New Zealand |
25 Jul 2017 - |
Shares Allocation #8 Number of Shares: 3 | |||
Individual | Xue, Dongyan |
Browns Bay Auckland 0630 New Zealand |
19 Jul 2017 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Zhu, Yingfeng |
Torbay Auckland 0630 New Zealand |
04 Dec 2018 - |
Shares Allocation #10 Number of Shares: 6 | |||
Individual | Wei, Xiaoli |
Mangatawhiri 2471 New Zealand |
02 May 2018 - |
Shares Allocation #11 Number of Shares: 3 | |||
Individual | Li, Huayan |
West Harbour Auckland 0618 New Zealand |
21 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tang, Zebin |
Jiang Su Chang Zhou China |
12 Jan 2017 - 13 Apr 2017 |
Individual | Tang, Zebin |
Jiang Su Chang Zhou China |
16 Dec 2016 - 29 Dec 2016 |
Individual | Sun, Xiaochuan |
Zhaojing Road, Wuhou District Si Chuan Cheng Du China |
12 Jan 2017 - 26 Jul 2017 |
Other | Miao Hua Family Trust | 13 Apr 2017 - 05 May 2017 | |
Individual | Hu, Chenxi |
Kohimarama Auckland 1071 New Zealand |
11 Mar 2017 - 22 Mar 2017 |
Individual | Cheng, Cheng |
Karaka Papakura 2113 New Zealand |
16 Dec 2016 - 31 Dec 2016 |
Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
Grafton Auckland 1010 New Zealand |
05 May 2017 - 18 Dec 2019 |
Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
Grafton Auckland 1010 New Zealand |
05 May 2017 - 18 Dec 2019 |
Individual | Sun, Xiaochuan |
Zhaojing Road, Wuhou District Si Chuan Cheng Du China |
16 Dec 2016 - 29 Dec 2016 |
Individual | Zhong, Junjian |
Mount Wellington Auckland 1060 New Zealand |
11 Mar 2017 - 25 Jul 2017 |
Director | Cheng Cheng |
Karaka Papakura 2113 New Zealand |
16 Dec 2016 - 31 Dec 2016 |
Other | Null - Miao Hua Family Trust | 13 Apr 2017 - 05 May 2017 | |
Individual | Li, Wenbo |
Auckland Central Auckland 1010 New Zealand |
02 May 2018 - 04 Dec 2018 |
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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