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Shen's Takeaways Limited

Type: NZ Limited Company (Ltd)
9429033662930
NZBN
1900598
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 03 Oct 2013
27 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 11 Oct 2013

Shen's Takeaways Limited, a registered company, was incorporated on 19 Jan 2007. 9429033662930 is the NZBN it was issued. The company has been run by 2 directors: Hanshen Yang - an active director whose contract started on 19 Jan 2007,
Han Shen Yang - an active director whose contract started on 19 Jan 2007.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (category: physical, service).
Shen's Takeaways Limited had been using 9 Piper Place, Manukau, Auckland as their registered address up to 11 Oct 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 325 shares (32.5 per cent). Finally there is the 3rd share allocation (375 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous address

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

Registered & physical address used from 19 Jan 2007 to 11 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ouyang, Shaohui Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 325
Individual Zhou, Yuner Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Yang, Hanshen Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Yuner Epsom
Auckland
1023
New Zealand
Individual Yang, Han Shen Epsom
Auckland
1023
New Zealand
Individual Zhou, Ji Hui Flat Bush
Auckland
2016
New Zealand
Individual Zhou, Ji Hui Flat Bush
Auckland
2016
New Zealand
Individual Yang, Han Shen Epsom
Auckland
1023
New Zealand
Individual Yang, Han Shen Epsom
Auckland
1023
New Zealand
Individual Yang, Han Shen Epsom
Auckland
1023
New Zealand
Individual Zhou, Yuner Epsom
Auckland
1023
New Zealand
Individual Cao, Yong Hui Flat Bush
Auckland
2016
New Zealand
Directors

Hanshen Yang - Director

Appointment date: 19 Jan 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Oct 2013


Han Shen Yang - Director

Appointment date: 19 Jan 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Oct 2013

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