General information

Flavourful Bbq Limited

Type: NZ Limited Company (Ltd)
9429041863503
New Zealand Business Number
5754467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117328597
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Flavourful Bbq Limited (issued a business number of 9429041863503) was registered on 22 Jul 2015. 4 addresses are in use by the company: 5 Urney Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 114 Point View Drive, East Tamaki Heights, Auckland had been their registered address, until 31 Jul 2019. Flavourful Bbq Limited used other aliases, namely: Canton Bay Bbq Takeaways Limited from 01 Jun 2022 to 09 Jun 2022, Lucky Bowls Bbq Limited (18 May 2022 to 01 Jun 2022) and Sun Tasty Bbq Limited (21 Jul 2015 - 18 May 2022). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Zhao, Youqun (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Zhao, Yuzhen (a director) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Zhao, Liangcai, located at Flat Bush, Auckland (a director). "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Flavourful Bbq Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
5 Urney Drive, Flat Bush, Auckland, 2019 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2019
5 Urney Drive, Flat Bush, Auckland, 2019 Physical & registered & service 31 Jul 2019
Contact info
64 21125 9208
Phone (Phone)
Yuzhenzhao28@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Liangcai Zhao
Flat Bush, Auckland, 2019
Address used since 24 Jul 2019
East Tamaki Heights, Auckland, 2016
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Yuzhen Zhao
Flat Bush, Auckland, 2019
Address used since 07 Jul 2020
Director 07 Jul 2020 - current
Addresses
Principal place of activity
5 Urney Drive , Flat Bush , Auckland , 2019
Previous address Type Period
114 Point View Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 22 Jul 2015 - 31 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Zhao, Youqun
Individual
Flat Bush
Auckland
2019
22 Jul 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Zhao, Yuzhen
Director
Flat Bush
Auckland
2019
22 Jul 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Zhao, Liangcai
Director
Flat Bush
Auckland
2019
22 Jul 2015 - current
Location
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