Chef Rasa Sayang Limited (NZBN 9429031711272) was incorporated on 07 Jan 2010. 6 addresess are in use by the company: 237A Glenfield Road, Birkenhead, Auckland, 0627 (type: records, postal). 69 Tamahere Drive, Glenfield, Auckland had been their registered address, up to 12 Apr 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Luk, Yiu Tung (an individual) located at Birkenhead, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Lee, Tian Chi (an individual) - located at Birkenhead, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Chef Rasa Sayang Limited. Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Mokoia Road, Birkenhead, Auckland, 0626 | Service & physical | 11 Oct 2012 |
25 Mokoia Road, Birkenhead, Auckland, 0626 | Registered | 12 Apr 2016 |
25 Mokoia Road, Birkenhead, Auckland, 0626 | Postal & office & delivery | 03 Oct 2019 |
237a Glenfield Road, Birkenhead, Auckland, 0627 | Records | 22 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Han Dai
Birkenhead, Auckland, 0626
Address used since 31 Oct 2022
Albany Heights, Auckland, 0632
Address used since 27 Jun 2016 |
Director | 07 Jan 2010 - current |
Tian Chi Lee
Birkenhead, Auckland, 0627
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Yiu Tung Luk
Birkenhead, Auckland, 0627
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Choon Hua Low
Birkenhead, Auckland, 0626
Address used since 31 Oct 2022
Albany Heights, Auckland, 0632
Address used since 27 Jun 2016 |
Director | 07 Jan 2010 - 22 Mar 2024 |
Tian Chi Lee
Birkenhead, Auckland, 0627
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - 13 Feb 2024 |
Yiu Tung Luk
Birkenhead, Auckland, 0627
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - 13 Feb 2024 |
Yiu Tung Luk
Birkenhead, Auckland, 0627
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - 09 Jan 2024 |
Tian Chi Lee
Birkenhead, Auckland, 0627
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - 09 Jan 2024 |
Type | Used since | |
---|---|---|
237a Glenfield Road, Birkenhead, Auckland, 0627 | Records | 22 Mar 2024 |
25 Mokoia Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
69 Tamahere Drive, Glenfield, Auckland, 0629 | Registered | 19 Feb 2013 - 12 Apr 2016 |
3073a Great North Road, New Lynn, Auckland | Physical | 07 Jan 2010 - 11 Oct 2012 |
28/92 Bush Road, Albany, Auckland | Registered | 07 Jan 2010 - 19 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Luk, Yiu Tung Individual |
Birkenhead Auckland 0627 |
22 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Tian Chi Individual |
Birkenhead Auckland 0627 |
22 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Dai, Han Individual |
Birkenhead Auckland 0626 |
07 Jan 2010 - 22 Mar 2024 |
Low, Choon Hua Individual |
Birkenhead Auckland 0626 |
07 Jan 2010 - 22 Mar 2024 |
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