Nocky Takeaway (manurewa) Limited
Type: NZ Limited Company (Ltd)Nocky Takeaway (Manurewa) Limited (New Zealand Business Number 9429034339442) was incorporated on 08 Feb 2006. 5 addresess are currently in use by the company: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (type: physical, registered). 9 Piper Place, Manukau Height, Auckland had been their registered address, up until 12 Apr 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Cao, Xiaofang (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Yang, Hanshen (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pham, Hung Yang, located at Somerville, Auckland (an individual). Our information was updated on 26 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) | 02 Apr 2012 |
| 27 Queen Mary Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Hanshen Yang
Epsom, Auckland, 1023
Address used since 03 Feb 2014 |
Director | 08 Feb 2006 - current |
|
Sam Han Shen Yang
Epsom, Auckland, 1023
Address used since 03 Feb 2014 |
Director | 08 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Piper Place, Manukau Height, Auckland | Registered & physical | 08 Feb 2006 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Xiaofang Individual |
Epsom Auckland 1023 |
22 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Hanshen Individual |
Epsom Auckland 1023 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Hung Yang Individual |
Somerville Auckland 2014 |
10 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Jizhang Individual |
Epsom Auckland 1023 |
18 Aug 2022 - 22 Jun 2023 |
|
Yang, Sam Han Shen Individual |
Epsom Auckland 1023 |
08 Feb 2006 - 10 Oct 2016 |
|
Yang, Haozhou William Individual |
Epsom Auckland 1023 |
10 Oct 2016 - 05 Sep 2018 |
|
Su, Ji Zhang Individual |
Mount Roskill Auckland 1041 |
03 Feb 2014 - 18 Aug 2022 |
|
Yang, Sam Han Shen Director |
Epsom Auckland 1023 |
05 Sep 2018 - 18 Aug 2022 |
|
Liang, Shu Quan Individual |
Epsom Auckland 1023 |
03 Feb 2014 - 10 Oct 2016 |
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