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Nanking Palace Restaurant (2005) Limited

Type: NZ Limited Company (Ltd)
9429034856192
NZBN
1616782
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
139 Moray Place
Dunedin
Dunedi 9016
New Zealand
Other address (Address For Share Register) used since 16 May 2017
198-204 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 06 Oct 2017
198-204 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Office address used since 06 Feb 2023

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.

Addresses

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

Contact info
www.nanking.co.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hall, Michael Chin Dunedin
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Stephanie Denise Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hall, Stephanie Denise Musselburgh
Dunedin
9013
New Zealand
Individual Hall, Michael Chin Dunedin
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustees 2010 Limited
Shareholder NZBN: 9429031433266
Company Number: 3053048
Individual Hall, Julie Hing Choie Maori Hill
Dunedin

New Zealand
Individual Hall, Neville Chin Maori Hill
Dunedin

New Zealand
Individual Niak, Kam Lin Dunedin

New Zealand
Entity Webb Farry Trustees 2010 Limited
Shareholder NZBN: 9429031433266
Company Number: 3053048
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Directors

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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