Jianghua NZ Limited
Type: NZ Limited Company (Ltd)Jianghua Nz Limited (issued an NZ business number of 9429031372312) was launched on 22 Sep 2010. 2 addresses are in use by the company: 20A Strid Road, Te Atatu South, Auckland, 0610 (type: physical, registered). 9 Metric Place, Te Atatu South, Auckland had been their physical address, until 18 Oct 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Chek Hem Yee (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Yan Yee (an individual) - located at Te Atatu South, Auckland. "H451260 Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued Jianghua Nz Limited. Our data was updated on 18 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 20a Strid Road, Te Atatu South, Auckland, 0610 | Other (Address For Share Register) | 10 Oct 2016 |
| 20a Strid Road, Te Atatu South, Auckland, 0610 | Physical | 18 Oct 2016 |
| 554 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 18 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Chek Hem Yee
Te Atatu South, Auckland, 0610
Address used since 05 Sep 2015 |
Director | 22 Sep 2010 - current |
|
Yan Chun Yee
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Oct 2013 |
|
Peilan Wu
Te Atatu South, Auckland, 0610
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 01 Apr 2012 |
| 20a Strid Road , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 9 Metric Place, Te Atatu South, Auckland, 0610 | Physical | 14 Oct 2014 - 18 Oct 2016 |
| 9 Metric Place, Te Atatu South, Auckland, 0610 | Registered | 12 Oct 2012 - 18 Oct 2016 |
| 9 Metric Place, Te Atatu South, Auckland, 0610 | Registered | 04 May 2012 - 12 Oct 2012 |
| 9 Metric Place, Te Atatu South, Auckland, 0610 | Physical | 22 Sep 2010 - 14 Oct 2014 |
| 9 Metric Place, Te Atatu South, Auckland, 0610 | Registered | 22 Sep 2010 - 04 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chek Hem Yee Individual |
Te Atatu South Auckland 0610 |
22 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan Chun Yee Individual |
Te Atatu South Auckland 0610 |
26 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peilan Wu Individual |
Te Atatu South Auckland 0610 |
22 Sep 2010 - 26 Apr 2012 |
|
Peilan Wu Director |
Te Atatu South Auckland 0610 |
22 Sep 2010 - 26 Apr 2012 |
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