Guan Shi Yin Kitchen Cafe Company Limited, a registered company, was launched on 16 Aug 2017. 9429046301345 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. This company has been managed by 4 directors: Hui-Liang Chen - an active director whose contract started on 02 May 2018,
Christopher Thomas Tyson - an inactive director whose contract started on 22 Jan 2018 and was terminated on 03 May 2018,
Shih-Min Chiang - an inactive director whose contract started on 03 Mar 2018 and was terminated on 03 May 2018,
Yeh-Hua Chen - an inactive director whose contract started on 16 Aug 2017 and was terminated on 03 Mar 2018.
Updated on 22 Feb 2022, our database contains detailed information about 1 address: 15 Dunoon Close, Flat Bush, Auckland, 2016 (types include: registered, physical).
Guan Shi Yin Kitchen Cafe Company Limited had been using 37 Ramsey Street, Papatoetoe, Auckland as their registered address up until 11 May 2018.
One entity owns all company shares (exactly 100 shares) - Hui-Liang Chen - located at 2016, Flat Bush, Auckland.
Previous addresses
Address: 37 Ramsey Street, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 12 Mar 2018 to 11 May 2018
Address: 6 Drumston Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 22 Sep 2017 to 12 Mar 2018
Address: 6 Drumston Place, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 16 Aug 2017 to 12 Mar 2018
Address: 6 Drumston Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 Aug 2017 to 22 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hui-liang Chen |
Flat Bush Auckland 2016 New Zealand |
02 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meng-chi Chen |
East Tamaki Heights Auckland 2016 New Zealand |
31 Oct 2020 - 07 Jan 2022 |
| Individual | Christopher Thomas Tyson |
Papatoetoe Auckland 2025 New Zealand |
07 Mar 2018 - 02 May 2018 |
| Individual | Yeh Hua Chen |
Flat Bush Auckland 2019 New Zealand |
16 Aug 2017 - 14 Sep 2017 |
| Individual | Shih-min Chiang |
Hillcrest Auckland 0627 New Zealand |
07 Mar 2018 - 02 May 2018 |
| Director | Yeh Hua Chen |
Flat Bush Auckland 2019 New Zealand |
16 Aug 2017 - 14 Sep 2017 |
| Individual | Yeh-hua Chen |
Flat Bush Auckland 2019 New Zealand |
14 Sep 2017 - 07 Mar 2018 |
| Director | Christopher Thomas Tyson |
Papatoetoe Auckland 2025 New Zealand |
07 Mar 2018 - 02 May 2018 |
Hui-liang Chen - Director
Appointment date: 02 May 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 May 2018
Christopher Thomas Tyson - Director (Inactive)
Appointment date: 22 Jan 2018
Termination date: 03 May 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Jan 2018
Shih-min Chiang - Director (Inactive)
Appointment date: 03 Mar 2018
Termination date: 03 May 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Mar 2018
Yeh-hua Chen - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 03 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Aug 2017
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