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General information

Guang Zhou Soup Shop Limited

Type: NZ Limited Company (Ltd)
9429035917403
New Zealand Business Number
1336121
Company Number
Registered
Company Status

Guang Zhou Soup Shop Limited (issued an NZ business number of 9429035917403) was started on 19 Jun 2003. 2 addresses are currently in use by the company: 952 Dominion Road, Mount Roskill, Auckland, 1041 (type: physical, service). 23 Cleghorn Ave, Mt Roskill, Auckland had been their physical address, until 10 Mar 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Liang, Bao Qin (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Cai, Kexi (an individual) - located at Mount Roskill, Auckland. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
952 Dominion Road, Mount Roskill, Auckland, 1041 Physical & service & registered 10 Mar 2004
Last updated:
Directors
Name and Address Role Period
Kexi Cai
Mount Roskill, Auckland, 1041
Address used since 14 May 2018
Director 14 May 2018 - current
Zhi Rong Su
Mt Roskill, Auckland, 1041
Address used since 11 Jan 2016
Director 19 Jun 2003 - 15 May 2018
Addresses
Previous address Type Period
23 Cleghorn Ave, Mt Roskill, Auckland Physical & registered 19 Jun 2003 - 10 Mar 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Liang, Bao Qin
Individual 		Mount Roskill
Auckland
1041 		15 May 2018 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Cai, Kexi
Individual 		Mount Roskill
Auckland
1041 		15 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Su, Zhi Rong
Individual 		Mt Roskill
Auckland
 19 Jun 2003 - 15 May 2018
Location
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