General information

Po Yuan Limited

Type: NZ Limited Company (Ltd)
9429031474825
New Zealand Business Number
3011780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105015505
GST Number
C117410 - Bakery And Hot Bread Shop
Industry classification codes with description

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
Contact info
64 09 2743898
Phone (Shop)
64 210 612969
Phone (Director)
nismo48@gmail.com
Email
www.riokitchen.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chen, Hsin Liang
Individual
Half Moon Bay
Auckland
2012
03 Jul 2018 - current

Historic shareholders

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
Location
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