General information

Po Yuan Mt Albert Limited

Type: NZ Limited Company (Ltd)
9429041994603
New Zealand Business Number
5815452
Company Number
Removed
Company Status
117885957
GST Number
C117410 - Bakery And Hot Bread Shop
Industry classification codes with description

Po Yuan Mt Albert Limited (issued an NZBN of 9429041994603) was started on 01 Oct 2015. 2 addresses are in use by the company: 38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: registered, physical). 49 Priestley Drive, Bucklands Beach, Auckland had been their registered address, until 15 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chen, Hsin-Liang (a director) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fan, Ming (a director) - located at Half Moon Bay, Auckland. "Bakery and hot bread shop" (ANZSIC C117410) is the category the ABS issued to Po Yuan Mt Albert Limited. Businesscheck's data was last updated on 31 Aug 2023.

Current address Type Used since
38 Cornelian Crescent, Half Moon Bay, Auckland, 2012 Registered & physical & service 15 Oct 2018
Contact info
64 210 612969
Phone (Mobil)
64 9 8155585
Phone (Shop)
nismo48@gmail.com
Email
www.riokitchen.co.nz
Website
Directors
Name and Address Role Period
Ming Fan
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 2018
Bucklands Beach, Auckland, 2014
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Hsin-liang Chen
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 2018
Bucklands Beach, Auckland, 2014
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Addresses
Principal place of activity
Shop 5, 955 New North Road , Mt Albert , Auckland , 1025
Previous address Type Period
49 Priestley Drive, Bucklands Beach, Auckland, 2014 Registered & physical 01 Oct 2015 - 15 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Hsin-liang
Director
Half Moon Bay
Auckland
2012
01 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fan, Ming
Director
Half Moon Bay
Auckland
2012
01 Oct 2015 - current
Location
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