932 Mt Albert Bbq Noodle House Limited

932 Mt Albert Bbq Noodle House Limited, a registered company, was started on 29 May 2017. 9429046153098 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been managed by 5 directors: Jing Liu - an active director whose contract started on 29 May 2017,
Junhua Liu - an active director whose contract started on 28 Aug 2019,
Junhua Liu - an active director whose contract started on 31 Mar 2021,
Lipin Liu - an inactive director whose contract started on 28 Aug 2019 and was terminated on 31 Mar 2021,
Junhua Liu - an inactive director whose contract started on 29 May 2017 and was terminated on 28 Aug 2019.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 932 New North Road, Mount Albert, Auckland, 1025 (type: registered, physical).
932 Mt Albert Bbq Noodle House Limited had been using Flat 1, 1 Hendon Avenue, Mount Albert, Auckland as their registered address up until 08 Apr 2020.
Old names for the company, as we identified at BizDb, included: from 24 May 2017 to 06 May 2020 they were called Happy Luckystar Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally the 3rd share allotment (70 shares 70%) made up of 1 entity.

Principal place of activity

932 New North Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: Flat 1, 1 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 28 Jan 2019 to 08 Apr 2020

Address #2: 511a Mt Albert Rd,three Kings, Auckland, 1042 New Zealand

Registered & physical address used from 29 May 2017 to 28 Jan 2019

Previous Shareholders

Jing Liu - Director

Appointment date: 29 May 2017

Junhua Liu - Director

Appointment date: 28 Aug 2019

Junhua Liu - Director

Appointment date: 31 Mar 2021

Lipin Liu - Director (Inactive)

Appointment date: 28 Aug 2019

Termination date: 31 Mar 2021

Junhua Liu - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 28 Aug 2019