General information
Shen's Takeaways (avondale) Limited
Type: NZ Limited Company (Ltd)9429032709551
New Zealand Business Number
2139627
Company Number
Registered
Company Status
Shen's Takeaways (Avondale) Limited (NZBN 9429032709551) was registered on 06 Jun 2008. 5 addresess are in use by the company: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (type: physical, registered). 9 Piper Place, Manukau, Auckland had been their registered address, up until 06 Aug 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Su, Zhuo Wen (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Su, Ze Wen (an individual) - located at Epsom, Auckland. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Queen Mary Avenue, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jul 2014 |
| 27 Queen Mary Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 06 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Han Shen Yang
Epsom, Auckland, 1023
Address used since 29 Jul 2014 |
Director | 06 Jun 2008 - current |
|
Ze Wen Su
Epsom, Auckland, 1023
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Piper Place, Manukau, Auckland | Registered & physical | 06 Jun 2008 - 06 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Zhuo Wen Individual |
Blockhouse Bay Auckland 0600 |
06 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Ze Wen Individual |
Epsom Auckland 1023 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Sam Han Shen Individual |
Epsom Auckland 1023 |
06 Jun 2008 - 22 Jun 2023 |
Location
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