General information

Jianghua NZ Limited

Type: NZ Limited Company (Ltd)
9429031372312
New Zealand Business Number
3136465
Company Number
Registered
Company Status
H451260 - H451260 Takeaway Food Retailing
Industry classification codes with description

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
Contact info
64 9 8341328
Phone (Phone)
ry_57@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Chek Hem Yee
Individual
Te Atatu South
Auckland
0610
22 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1000
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
Location
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