Nanking Palace Restaurant (2005) Limited, a registered company, was registered on 01 Apr 2005. 9429034856192 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been run by 3 directors: Michael Chin Hall - an active director whose contract began on 01 Apr 2005,
Stephanie Denise Hall - an active director whose contract began on 16 May 2017,
Neville Chin Hall - an inactive director whose contract began on 01 Apr 2005 and was terminated on 05 May 2017.
Last updated on 10 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 198-204 King Edward Street, South Dunedin, Dunedin, 9012 (office address),
198-204 King Edward Street, South Dunedin, Dunedin, 9012 (registered address),
198-204 King Edward Street, South Dunedin, Dunedin, 9012 (physical address),
198-204 King Edward Street, South Dunedin, Dunedin, 9012 (service address) among others.
Nanking Palace Restaurant (2005) Limited had been using 139 Moray Place, Dunedin, Dunedin as their registered address until 06 Oct 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 139 Moray Place, Dunedin, Dunedin, 9016 New Zealand
Registered address used from 24 May 2017 to 06 Oct 2017
Address #2: 198-204 King Edward Street, Dunedin, Dunedin, 9012 New Zealand
Physical address used from 24 May 2017 to 06 Oct 2017
Address #3: 139 Moray Place, Dunedin New Zealand
Registered address used from 01 Apr 2005 to 24 May 2017
Address #4: 198-204 King Edward Street, Dunedin New Zealand
Physical address used from 01 Apr 2005 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hall, Michael Chin |
Dunedin Dunedin 9013 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hall, Stephanie Denise |
Musselburgh Dunedin 9013 New Zealand |
01 Apr 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hall, Stephanie Denise |
Musselburgh Dunedin 9013 New Zealand |
01 Apr 2005 - |
Individual | Hall, Michael Chin |
Dunedin Dunedin 9013 New Zealand |
01 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Farry Trustees 2010 Limited Shareholder NZBN: 9429031433266 Company Number: 3053048 |
02 Nov 2010 - 13 Feb 2016 | |
Individual | Hall, Julie Hing Choie |
Maori Hill Dunedin New Zealand |
01 Apr 2005 - 05 May 2017 |
Individual | Hall, Neville Chin |
Maori Hill Dunedin New Zealand |
01 Apr 2005 - 02 Feb 2019 |
Individual | Niak, Kam Lin |
Dunedin New Zealand |
01 Apr 2005 - 02 Nov 2010 |
Entity | Webb Farry Trustees 2010 Limited Shareholder NZBN: 9429031433266 Company Number: 3053048 |
02 Nov 2010 - 13 Feb 2016 | |
Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
13 Feb 2016 - 05 May 2017 | |
Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
13 Feb 2016 - 05 May 2017 |
Michael Chin Hall - Director
Appointment date: 01 Apr 2005
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 02 Feb 2010
Stephanie Denise Hall - Director
Appointment date: 16 May 2017
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 16 May 2017
Neville Chin Hall - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 05 May 2017
Address: Maori Hill, Dunedin, 92010 New Zealand
Address used since 17 Nov 2015
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