Hundred Plus Flavours Limited
Type: NZ Limited Company (Ltd)Hundred Plus Flavours Limited (NZBN 9429033693347) was incorporated on 13 Dec 2006. 2 addresses are currently in use by the company: 24 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). 7 Vitex Lane, Henderson Heights, Henderson, Auckland, Auckland had been their physical address, until 10 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Gao, Xue Ju (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Li, Li (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Restaurant operation" (business classification H451130) is the category the ABS issued to Hundred Plus Flavours Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Albizia Avenue, Henderson, Auckland, 0612 | Registered | 06 Jan 2009 |
| 24 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & service | 10 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Xue Ju Gao
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Nov 2014 |
Director | 13 Dec 2006 - current |
|
Li Li
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Nov 2014 |
Director | 06 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Vitex Lane, Henderson Heights, Henderson, Auckland, Auckland, 0612 | Physical | 11 Nov 2013 - 10 Nov 2014 |
| 24 Albizia Ave, Henderson Heights, Henderson, Auckland | Physical | 06 Jan 2009 - 11 Nov 2013 |
| 1/77 Ranfurly Ave, Epsom, Auckland | Registered & physical | 05 Mar 2008 - 06 Jan 2009 |
| 72 Kinross St, Blockhouse Bay, Auckland | Physical & registered | 13 Dec 2006 - 05 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Xue Ju Individual |
Te Atatu Peninsula Auckland 0610 |
13 Dec 2006 - current |
|
Li, Li Individual |
Te Atatu Peninsula Auckland 0610 |
26 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Wen Individual |
Auckland |
13 Dec 2006 - 27 Feb 2008 |
 |
Hundred Plus Opportunities Limited 24 Waikura Drive |
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Hundred Plus Opportunities Limited 24 Waikura Drive |
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