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Shen's Takeaways (avondale) Limited

Type: NZ Limited Company (Ltd)
9429032709551
NZBN
2139627
Company Number
Registered
Company Status
Current address
27 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jul 2014
27 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Aug 2014

Shen's Takeaways (Avondale) Limited was launched on 06 Jun 2008 and issued an NZ business identifier of 9429032709551. The registered LTD company has been managed by 2 directors: Sam Han Shen Yang - an active director whose contract began on 06 Jun 2008,
Ze Wen Su - an active director whose contract began on 22 Jun 2023.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Until 06 Aug 2014, Shen's Takeaways (Avondale) Limited had been using 9 Piper Place, Manukau, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Su, Zhuo Wen (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Su, Ze Wen - located at Epsom, Auckland.

Addresses

Previous address

Address #1: 9 Piper Place, Manukau, Auckland New Zealand

Registered & physical address used from 06 Jun 2008 to 06 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Su, Zhuo Wen Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Su, Ze Wen Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Sam Han Shen Epsom
Auckland
1023
New Zealand
Directors

Sam Han Shen Yang - Director

Appointment date: 06 Jun 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jul 2014


Ze Wen Su - Director

Appointment date: 22 Jun 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jun 2023

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