Tim & Ella Limited
Type: NZ Limited Company (Ltd)Tim & Ella Limited (NZBN 9429031014496) was incorporated on 20 Jul 2011. 2 addresses are in use by the company: Shop 2 1056 Beach Road, Torbay, Auckland, 0630 (type: physical, registered). 8 Lake Panorama Drive, Henderson, Auckland had been their registered address, up to 21 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cao, Yinghong (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liu, Shutian (a director) - located at Henderson, Auckland. "Takeaway food retailing" (business classification H451260) is the category the Australian Bureau of Statistics issued Tim & Ella Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 2 1056 Beach Road, Torbay, Auckland, 0630 | Physical & registered & service | 21 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shutian Liu
Henderson, Auckland, 0612
Address used since 27 Feb 2018
Henderson, Auckland, 0612
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - current |
|
Yinghong Cao
Henderson, Auckland, 0612
Address used since 27 Feb 2018
Henderson, Auckland, 0612
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Lake Panorama Drive, Henderson, Auckland, 0612 | Registered & physical | 07 Mar 2018 - 21 Feb 2022 |
| 7 San Marino Drive, Henderson, Auckland, 0612 | Registered | 26 Mar 2014 - 07 Mar 2018 |
| 7 San Marino Drive, Henderson, Auckland, 0612 | Registered | 20 Jul 2011 - 26 Mar 2014 |
| 7 San Marino Drive, Henderson, Auckland, 0612 | Physical | 20 Jul 2011 - 07 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Yinghong Director |
Henderson Auckland 0612 |
20 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shutian Director |
Henderson Auckland 0612 |
20 Jul 2011 - current |
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