General information

Shen's Takeaways (henderson) Limited

Type: NZ Limited Company (Ltd)
9429030504356
New Zealand Business Number
4024939
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Shen's Takeaways (Henderson) Limited (NZBN 9429030504356) was incorporated on 27 Sep 2012. 2 addresses are currently in use by the company: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (type: physical, registered). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Zhou, Yuner (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Yang, Hanshen (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wu, Peiyou, located at Flat Bush, Auckland (an individual). "Ethnic food takeaways" (ANZSIC H451215) is the classification the ABS issued to Shen's Takeaways (Henderson) Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
27 Queen Mary Avenue, Epsom, Auckland, 1023 Physical & registered & service 27 Sep 2012
Directors
Name and Address Role Period
Hanshen Yang
Epsom, Auckland, 1023
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Han Shen Yang
Epsom, Auckland, 1023
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Peiyou Wu
Flat Bush, Auckland, 2016
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Pei You Wu
Flat Bush, Auckland, 2016
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Zhou, Yuner
Individual
Flat Bush
Auckland
2019
14 Mar 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Yang, Hanshen
Individual
Epsom
Auckland
1023
16 Nov 2022 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wu, Peiyou
Individual
Flat Bush
Auckland
2019
16 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Wu, Pei You
Individual
Flat Bush
Auckland
2016
27 Sep 2012 - 16 Nov 2022
Yang, Han Shen
Director
Epsom
Auckland
1023
27 Sep 2012 - 16 Nov 2022
Yang, Han Shen
Director
Epsom
Auckland
1023
27 Sep 2012 - 16 Nov 2022
Zhou, Yuner
Individual
Epsom
Auckland
1023
31 Mar 2021 - 23 Aug 2022
Location
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