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Shen's Takeaways (henderson) Limited

Type: NZ Limited Company (Ltd)
9429030504356
NZBN
4024939
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
27 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 27 Sep 2012

Shen's Takeaways (Henderson) Limited was started on 27 Sep 2012 and issued an NZ business number of 9429030504356. This registered LTD company has been supervised by 4 directors: Hanshen Yang - an active director whose contract began on 27 Sep 2012,
Han Shen Yang - an active director whose contract began on 27 Sep 2012,
Peiyou Wu - an active director whose contract began on 27 Sep 2012,
Pei You Wu - an active director whose contract began on 27 Sep 2012.
According to our database (updated on 22 Mar 2024), this company filed 1 address: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (category: physical, registered).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Zhou, Yuner (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Yang, Hanshen - located at Epsom, Auckland.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wu, Peiyou, located at Flat Bush, Auckland (an individual). Shen's Takeaways (Henderson) Limited was categorised as "Ethnic food takeaways" (ANZSIC H451215).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Zhou, Yuner Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Yang, Hanshen Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Wu, Peiyou Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Pei You Flat Bush
Auckland
2016
New Zealand
Director Yang, Han Shen Epsom
Auckland
1023
New Zealand
Director Yang, Han Shen Epsom
Auckland
1023
New Zealand
Individual Zhou, Yuner Epsom
Auckland
1023
New Zealand
Directors

Hanshen Yang - Director

Appointment date: 27 Sep 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Sep 2012


Han Shen Yang - Director

Appointment date: 27 Sep 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Sep 2012


Peiyou Wu - Director

Appointment date: 27 Sep 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Sep 2012


Pei You Wu - Director

Appointment date: 27 Sep 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Sep 2012

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