General information
Apple Charcoal Bbq Limited
Type: NZ Limited Company (Ltd)9429041859551
New Zealand Business Number
5751107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117369552
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Apple Charcoal Bbq Limited (issued an NZ business identifier of 9429041859551) was started on 20 Jul 2015. 5 addresess are in use by the company: 326A Kohimarama Road, St Heliers, Auckland, 1071 (type: postal, office). Level 9, 45 Queen Street, Auckland had been their registered address, up to 17 Apr 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ama Harvest Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Apple Charcoal Bbq Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 326a Kohimarama Road, St Heliers, Auckland, 1071 | Registered & physical & service | 17 Apr 2019 |
| 326a Kohimarama Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 04 Jul 2019 |
Contact info
64 21 644996
Phone (Phone)
haoxiuxiu@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiuxiu Hao
St Heliers, Auckland, 1071
Address used since 01 Mar 2018
Auckland Central, Auckland, 1010
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
Addresses
Principal place of activity
| 326a Kohimarama Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Jul 2015 - 17 Apr 2019 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ama Harvest Trustee Limited Shareholder NZBN: 9429046467386 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hao, Xiuxiu Director |
St Heliers Auckland 1071 |
20 Jul 2015 - 27 Apr 2018 |
Location
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