General information

Stanmore Bay Takeaways Limited

Type: NZ Limited Company (Ltd)
9429033099248
New Zealand Business Number
2003315
Company Number
Registered
Company Status

Stanmore Bay Takeaways Limited (issued a New Zealand Business Number of 9429033099248) was registered on 12 Oct 2007. 5 addresess are currently in use by the company: 53 Hibiscus Coast Highway, Silverdale, Auckland (type: other, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Northern Custodial Services Limited (an entity) located at Level 6, 43 High Street, Auckland,
Yuen, Betty (an individual) located at Silverdale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Yuen, Kwok Fung (an individual) - located at Silverdale, Auckland. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
53 Hibiscus Coast Highway, Silverdale, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Oct 2007
53 Hibiscus Coast Highway, Silverdale, 0932 Registered & physical & service 12 Oct 2007
Directors
Name and Address Role Period
Kwok Fung Yuen
Silverdale, Auckland, 0932
Address used since 12 Oct 2007
Director 12 Oct 2007 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Northern Custodial Services Limited
Shareholder NZBN: 9429037099381
Entity (NZ Limited Company)
Level 6
43 High Street, Auckland
12 Oct 2007 - current
Yuen, Betty
Individual
Silverdale
Auckland
12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yuen, Kwok Fung
Individual
Silverdale
Auckland
12 Oct 2007 - current
Location
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