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Nocky Takeaway (manurewa) Limited

Type: NZ Limited Company (Ltd)
9429034339442
NZBN
1759743
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 02 Apr 2012
27 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Apr 2012

Nocky Takeaway (Manurewa) Limited was started on 08 Feb 2006 and issued an NZ business number of 9429034339442. This registered LTD company has been managed by 2 directors: Hanshen Yang - an active director whose contract started on 08 Feb 2006,
Sam Han Shen Yang - an active director whose contract started on 08 Feb 2006.
As stated in our database (updated on 26 Mar 2024), the company registered 1 address: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (category: physical, registered).
Up to 12 Apr 2012, Nocky Takeaway (Manurewa) Limited had been using 9 Piper Place, Manukau Height, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Cao, Xiaofang (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yang, Hanshen - located at Epsom, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pham, Hung Yang, located at Somerville, Auckland (an individual).

Addresses

Previous address

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

Registered & physical address used from 08 Feb 2006 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Cao, Xiaofang Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yang, Hanshen Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Pham, Hung Yang Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Su, Jizhang Epsom
Auckland
1023
New Zealand
Individual Yang, Sam Han Shen Epsom
Auckland
1023
New Zealand
Individual Yang, Haozhou William Epsom
Auckland
1023
New Zealand
Individual Su, Ji Zhang Mount Roskill
Auckland
1041
New Zealand
Director Yang, Sam Han Shen Epsom
Auckland
1023
New Zealand
Individual Liang, Shu Quan Epsom
Auckland
1023
New Zealand
Directors

Hanshen Yang - Director

Appointment date: 08 Feb 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Feb 2014


Sam Han Shen Yang - Director

Appointment date: 08 Feb 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Feb 2014

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