General information

Empress Garden Limited

Type: NZ Limited Company (Ltd)
9429032175479
New Zealand Business Number
2275069
Company Number
Registered
Company Status
102691598
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Empress Garden Limited (issued a New Zealand Business Number of 9429032175479) was registered on 07 Jul 2009. 5 addresess are in use by the company: 227 Jervois Road, Herne Bay, Auckland, 1011 (type: office, postal). 227 Jervois Road, Herne Bay, Auckland had been their registered address, up until 13 Mar 2013. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20% of shares), namely:
Li, Xiaotao (an individual) located at Wesley, Auckland postcode 1041. In the second group, a total of 2 shareholders hold 60% of all shares (60000 shares); it includes
Huang, Xingtian (an individual) - located at Mount Albert, Auckland,
Zhou, Suiyun (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Hu, Muyang, located at Te Atatu South, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Empress Garden Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
227 Jervois Road, Herne Bay, Auckland, 1011 Office unknown
227 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered & service 13 Mar 2013
227 Jervois Road, Herne Bay, Auckland, 1011 Postal & delivery 21 May 2019
Contact info
64 9 3765550
Phone (Phone)
www.empressgardenrestaurant.co.nz
Website
Directors
Name and Address Role Period
Guochao Cui
Mount Albert, Auckland, 1025
Address used since 24 Sep 2010
Director 07 Jul 2009 - current
Addresses
Principal place of activity
227 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
227 Jervois Road, Herne Bay, Auckland Registered & physical 07 Jul 2009 - 13 Mar 2013
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Li, Xiaotao
Individual
Wesley
Auckland
1041
24 Nov 2022 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Huang, Xingtian
Individual
Mount Albert
Auckland
1025
13 Jul 2020 - current
Zhou, Suiyun
Individual
Mount Albert
Auckland
1025
13 Jul 2020 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Hu, Muyang
Individual
Te Atatu South
Auckland
0610
13 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Cui, Guochao
Individual
Mount Albert
Auckland
1025
21 May 2019 - 13 Jul 2020
Cui, Guochao
Individual
Mount Albert
Auckland
1025
21 May 2019 - 13 Jul 2020
Ai, Zhixing
Individual
Herne Bay
Auckland
1011
13 Jul 2020 - 24 Nov 2022
Hu, Muyang
Individual
Te Atatu South
Auckland
0610
07 Jul 2009 - 21 May 2019
Cui, Guochao
Individual
Mount Albert
Auckland
1025
07 Jul 2009 - 14 Nov 2013
Ai, Zhixing
Individual
Herne Bay
Auckland
1011
14 Nov 2013 - 25 Aug 2016
Cui, Guochao
Individual
Mount Albert
Auckland
1025
07 Jul 2009 - 14 Nov 2013
Cui, Guochao
Individual
Mount Albert
Auckland
1025
07 Jul 2009 - 14 Nov 2013
Cui, Guochao
Individual
Mount Albert
Auckland
1025
07 Jul 2009 - 14 Nov 2013
Location
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