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932 Mt Albert Bbq Noodle House Limited

Type: NZ Limited Company (Ltd)
9429046153098
NZBN
6292310
Company Number
Registered
Company Status
G421430
Industry classification code
G421430 Fabrics Textile Retailing
Industry classification description
Current address
932 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 08 Apr 2020


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. "G421430 Fabrics textile retailing" (business classification G421430) is how the company is categorised. The company has been managed by 4 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,
Lipin Liu - an active director whose contract started on 28 Aug 2019,
Junhua Liu - an inactive director whose contract started on 29 May 2017 and was terminated on 28 Aug 2019.
Last updated on 19 Sep 2020, our database contains detailed information about 1 address: 932 New North Road, Mount Albert, Auckland, 1025 (type: physical, registered).
932 Mt Albert Bbq Noodle House Limited had been using Flat 1, 1 Hendon Avenue, Mount Albert, Auckland as their physical 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 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

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


Previous addresses

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

Physical & registered address used from 28 Jan 2019 to 08 Apr 2020

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

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

Contact info
6 09 8468388
Phone
64 21 392010
Phone
Ruyiliu688@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jing Liu Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Junhua Liu Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lipin Liu Mount Roskill
Auckland
1041
New Zealand
Director Jing Liu Three Kings
Auckland
1042
New Zealand
Individual Junhua Liu Mount Albert
Auckland
1025
New Zealand
Individual Junhua Liu Mount Albert
Auckland
1025
New Zealand
Individual Jing Liu Three Kings
Auckland
1042
New Zealand
Director Jing Liu Three Kings
Auckland
1042
New Zealand
Individual Junhua Liu Mount Albert
Auckland
1025
New Zealand
Directors

Jing Liu - Director

Appointment date: 29 May 2017

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 29 May 2017


Junhua Liu - Director

Appointment date: 28 Aug 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Jul 2020


Lipin Liu - Director

Appointment date: 28 Aug 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Aug 2019


Junhua Liu - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 28 Aug 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2019

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