General information

Silver Spoon Limited

Type: NZ Limited Company (Ltd)
9429032884715
New Zealand Business Number
2100029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99947160
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Silver Spoon Limited (New Zealand Business Number 9429032884715) was registered on 26 Feb 2008. 5 addresess are in use by the company: 121 Manners Street, Te Aro, Wellington, 6011 (type: office, postal). 11 Fergusson Street, Waterloo, Lowerhutt, Wellington had been their registered address, up to 20 Aug 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Jiang, Bo (an individual) located at Waterloo, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Lu, Yan (an individual) - located at Waterloo, Lower Hutt. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Silver Spoon Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
121 Manners Street, Te Aro, Wellington, 6011 Office unknown
121 Manners Street, Te Aro, Wellington, 6011 Physical & registered & service 20 Aug 2009
121 Manners Street, Te Aro, Wellington, 6011 Delivery 08 Sep 2019
121 Manners Street, Te Aro, Wellington, 6011 Postal 28 Sep 2022
Contact info
64 4 3828825
Phone (Phone)
info@shanghairestaurant.co.nz
Email
info@shanghairestaurant.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jiang_andy@hotmail.com
Email
http://www.shanghairestaurant.co.nz/
Website
Directors
Name and Address Role Period
Bo Jiang
Waterloo, Lower Hutt, 5011
Address used since 18 Sep 2011
Director 26 Feb 2008 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
121 Manners Street , Te Aro , Wellington , 6011
Previous address Type Period
11 Fergusson Street, Waterloo, Lowerhutt, Wellington Registered & physical 26 Feb 2008 - 20 Aug 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Jiang, Bo
Individual
Waterloo
Lower Hutt
5011
26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lu, Yan
Individual
Waterloo
Lower Hutt
5011
20 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Lu, Yan
Individual
Waterloo
Lower Hutt
5011
26 Feb 2008 - 20 Aug 2012
Location
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