Song He Limited
Type: NZ Limited Company (Ltd)Song He Limited (issued an NZ business number of 9429030807396) was registered on 01 Feb 2012. 2 addresses are in use by the company: 288D Blockhouse Bay Road, Avondale, Auckland, 0600 (type: registered, service). 27A Potter Avenue, Mount Roskill, Auckland had been their service address, up until 12 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wang, Qiang (a director) located at Avondale, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ma, Peiyan (a director) - located at Avondale, Auckland. "Ethnic food takeaways" (ANZSIC H451215) is the classification the Australian Bureau of Statistics issued to Song He Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Potter Avenue, Mount Roskill, Auckland, 1041 | Physical | 15 Dec 2014 |
| 288d Blockhouse Bay Road, Avondale, Auckland, 0600 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiang Wang
Avondale, Auckland, 0600
Address used since 04 Sep 2023
Mount Roskill, Auckland, 1041
Address used since 06 Dec 2014 |
Director | 01 Feb 2012 - current |
|
Peiyan Ma
Avondale, Auckland, 0600
Address used since 04 Sep 2023
Mount Roskill, Auckland, 1041
Address used since 06 Dec 2014 |
Director | 01 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 27a Potter Avenue, Mount Roskill, Auckland, 1041 | Service & registered | 15 Dec 2014 - 12 Sep 2023 |
| G5/135 Hobson Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 01 Feb 2012 - 15 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Qiang Director |
Avondale Auckland 0600 |
01 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Peiyan Director |
Avondale Auckland 0600 |
01 Feb 2012 - current |
 |
New Leaf Youth Services Organisation Trust 25a Farelly Avenue |
|
Hippy Wesley Puketapapa Charitable Trust Wesley Primary School |
|
Destination Halal Limited 27 Farrelly Avenue |
|
Corporate Painters NZ Limited 39 Farrelly Avenue |
|
Luckyme Limited 13 Hedley Road |
|
Tholestane Limited 22 O'donnell Avenue |
|
Home Made Food Limited Unit 6, 64 Stoddard Road |
|
Aariz Enterprises Limited 4 Zamora Lane |
|
Uchoice Limited 5 Whittle Place |
|
Winner New Zealand Limited 29a Marion Avenue |
|
Akbar Durbar Indian Takeaways Limited 21 Boundary Road |
|
Chatkazz Limited 65 Mulgan Street |