businesscheck.co.nz / a-z index / c / ch / cho / choi
General information

Choice Egg Noodle (2005) Limited

Type: NZ Limited Company (Ltd)
9429034905548
New Zealand Business Number
1608695
Company Number
Registered
Company Status

Choice Egg Noodle (2005) Limited (NZBN 9429034905548) was registered on 15 Mar 2005. 6 addresess are currently in use by the company: 37 Huia Road, Otahuhu, Auckland (type: registered, physical). 35 Epsom Avenue, Epsom, Auckland had been their registered address, up until 04 Jun 2010. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 997 shares (99.7 per cent of shares), namely:
Wong, Nina Yin Kun (an individual) located at Mount Eden, Auckland postcode 1024,
Choy, David Yhill Kwong (an individual) located at Remuera, Auckland postcode 1050,
Choy, Andrew De-Qiang (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Choy, Sid Young (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Choy, Andrew De-Qiang, located at Remuera, Auckland (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
37 Huia Road, Otahuhu, Auckland Records & other (Address for Records) 29 May 2010
37 Huia Road, Otahuhu, Auckland Registered & physical & service 04 Jun 2010
37 Huia Road, Otahuhu, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2010
Last updated:
Directors
Name and Address Role Period
David Yhill Kwong Choy
Remuera, Auckland, 1050
Address used since 19 May 2016
Director 15 Mar 2005 - current
Andrew De-qiang Choy
Remuera, Auckland, 1050
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Kwok To Choy
Epsom, Auckland, 1023
Address used since 29 May 2010
Director 15 Mar 2005 - 20 Nov 2013
Sid Young Choy
Epsom, Auckland, 1023
Address used since 29 May 2010
Director 15 Mar 2005 - 20 Nov 2013
Addresses
Previous address Type Period
35 Epsom Avenue, Epsom, Auckland Registered & physical 15 Mar 2005 - 04 Jun 2010
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: 997
Shareholder Name Address Period
Wong, Nina Yin Kun
Individual 		Mount Eden
Auckland
1024 		31 Jan 2023 - current
Choy, David Yhill Kwong
Individual 		Remuera
Auckland
1050 		15 Mar 2005 - current
Choy, Andrew De-qiang
Individual 		Remuera
Auckland
1050 		20 Nov 2013 - current
Choy, Sid Young
Individual 		Remuera
Auckland
1050 		15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Choy, Sid Young
Individual 		Remuera
Auckland
1050 		15 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Choy, Andrew De-qiang
Individual 		Remuera
Auckland
1050 		20 Nov 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Choy, David Yhill Kwong
Individual 		Remuera
Auckland
1050 		15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Chui, Carman
Individual 		Remuera
Auckland
1050 		15 Mar 2005 - 31 Jan 2023
Choy, Kwok To
Individual 		Epsom
Auckland
 15 Mar 2005 - 20 Nov 2013
Location
Companies nearby
Mag Motors Limited
6/2 Moa Street
Ford Rentals Limited
2/4 Moa Street
Standard Holdings Limited
29 Huia Road
Right Touch Panel & Paint Limited
1/32 Huia Road
Initio Holdings Limited
27 Huia Road
Popular Support Repair Car Factory Limited
3 Moa Street