Po Yuan Limited (New Zealand Business Number 9429031474825) was incorporated on 01 Jul 2010. 3 addresses are currently in use by the company: 38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: office, registered). 49 Priestley Drive, Bucklands Beach, Auckland had been their registered address, until 11 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Hsin Liang (an individual) located at Half Moon Bay, Auckland postcode 2012. "Bakery and hot bread shop" (ANZSIC C117410) is the category the Australian Bureau of Statistics issued Po Yuan Limited. The Businesscheck information was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 11 Jul 2018 |
38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 | Office | 21 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Hsin-liang Chen
Half Moon Bay, Auckland, 2012
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
Ming Fan
Half Moon Bay, Auckland, 2012
Address used since 03 Jul 2018
Bucklands Beach, Auckland, 2014
Address used since 08 May 2014 |
Director | 01 Jul 2010 - 01 Dec 2021 |
38 Cornelian Crescent , Half Moon Bay , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
49 Priestley Drive, Bucklands Beach, Auckland, 2014 | Registered | 16 May 2014 - 11 Jul 2018 |
Unit 4, 290 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical | 26 Oct 2011 - 11 Jul 2018 |
18 Pinewood Grove, Botany Downs, Manukau, 2010 | Physical | 01 Jul 2010 - 26 Oct 2011 |
18 Pinewood Grove, Botany Downs, Manukau, 2010 | Registered | 01 Jul 2010 - 16 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Hsin Liang Individual |
Half Moon Bay Auckland 2012 |
03 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fan, Ming Individual |
Half Moon Bay Auckland 2012 |
01 Jul 2010 - 06 Jul 2021 |
Ming Fan Director |
Half Moon Bay Auckland 2012 |
01 Jul 2010 - 06 Jul 2021 |
Ming Fan Director |
Half Moon Bay Auckland 2012 |
01 Jul 2010 - 06 Jul 2021 |
Ming Fan Director |
Botany Downs Manukau 2010 |
01 Jul 2010 - 06 Jul 2021 |
Ming Fan Director |
Half Moon Bay Auckland 2012 |
01 Jul 2010 - 06 Jul 2021 |
Green Idea Services Limited Flat 2, 53 Priestley Drive |
|
Deep Clean Services 2015 Limited 51 Priestley Drive |
|
Extreme Lab Limited 14 Pinero Place |
|
Miss 3 Limited 55 Priestley Drive |
|
Electronic Identification Technologies Limited 60 Priestley Drive |
|
Stapp Financial Services Limited 21 Pinero Place |
Hesari Bakery Limited 16 Queens Road |
Truong Bakery Limited 6 Greenbrooke Drive |
Eastside Bakery Limited Unit 28, 2 Bishop Dunn Place |
Jk & Jy Limited 14 Bishop Lenihan Place |
Tongli Developments Limited 20 Beros Place |
Asha Investment (2012) Limited 61a Firth Street |