General information
Chao Zhou Restaurant Limited
Type: NZ Limited Company (Ltd)9429042532293
New Zealand Business Number
6091416
Company Number
Removed
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Chao Zhou Restaurant Limited (issued a New Zealand Business Number of 9429042532293) was registered on 30 Aug 2016. 2 addresses are in use by the company: 5 Noel Williams Place, Windsor Park, Auckland, 0630 (type: registered, physical). 1500 shares are allocated to 12 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 200 shares (13.33% of shares), namely:
Zhang, Shaona (an individual) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 2.6% of all shares (39 shares); it includes
Zheng, Hengjia (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (41 shares, 2.73%) belongs to 1 entity, namely:
Zhang, Yikun, located at Remuera, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Chao Zhou Restaurant Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Noel Williams Place, Windsor Park, Auckland, 0630 | Registered & physical & service | 30 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peng Guo
Fairview Heights, Auckland, 0632
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - current |
|
Shaoping Zhang
Windsor Park, Auckland, 0630
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
|
Shaoping Zhang
Windsor Park, Auckland, 0630
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - 03 Feb 2020 |
|
Cindy Zhang
Auckland, 0792
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 03 Feb 2020 |
|
Zunji Chen
Pinehill, Auckland, 0632
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 21 Mar 2018 |
|
Thu Cuong Tu
Three Kings, Auckland, 1042
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 25 Jul 2017 |
|
Shaoping Zhang
Windsor Park, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 28 Feb 2017 |
|
Jianwen Li
Aidanfield, Christchurch, 8025
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 28 Feb 2017 |
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
29 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shaona Individual |
Fairview Heights Auckland 0632 |
01 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Hengjia Individual |
Flat Bush Auckland 2019 |
29 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 41
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yikun Individual |
Remuera Auckland 1050 |
30 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yue Individual |
Greenhithe Auckland 0632 |
18 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Loyalfortune NZ Limited Shareholder NZBN: 9429042049357 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shaoping Individual |
Windsor Park Auckland 0630 |
24 Apr 2020 - current |
|
Shaoping Zhang Director |
Windsor Park Auckland 0630 |
30 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yikun Individual |
Remuera Auckland 1050 |
30 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Fangrui Individual |
Waterview Auckland 1026 |
23 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Songlan Individual |
Pinehill Auckland 0632 |
01 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xiaojie Individual |
Flat Bush Auckland 2019 |
01 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Hengjia Individual |
Flat Bush Auckland 2019 |
29 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 Entity |
09 Apr 2018 - 18 Sep 2019 | |
|
Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 Entity |
Flat Bush Auckland 2016 |
30 Aug 2016 - 29 Aug 2018 |
|
Tu, Thu Cuong Individual |
Three Kings Auckland 1042 |
30 Aug 2016 - 11 Jan 2018 |
|
Lin, Ying Individual |
Remuera Auckland 1050 |
30 Aug 2016 - 24 Aug 2017 |
|
Li, Jianwen Individual |
Aidanfield Christchurch 8025 |
30 Aug 2016 - 30 May 2017 |
|
Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 Entity |
Flat Bush Auckland 2016 |
30 Aug 2016 - 29 Aug 2018 |
|
Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 Entity |
Remuera Auckland 1050 |
09 Apr 2018 - 18 Sep 2019 |
|
Zhang, Shaoping Individual |
Windsor Park Auckland 0630 |
30 Aug 2016 - 03 Feb 2020 |
|
Chen, Yu Individual |
Half Moon Bay Auckland 2012 |
30 Aug 2016 - 09 Apr 2018 |
|
Zhang, Cindy Individual |
Auckland 0792 |
03 Feb 2020 - 24 Apr 2020 |
|
Jianwen Li Director |
Aidanfield Christchurch 8025 |
30 Aug 2016 - 30 May 2017 |
|
Thu Cuong Tu Director |
Three Kings Auckland 1042 |
30 Aug 2016 - 11 Jan 2018 |
Location
Companies nearby
 |
Southern Pacific Computer Mission (nz) 556a East Coast Road |
|
B & Y Trading Limited 15 Noel Williams Place |
|
Longview Rise Investments Limited 4a Windsor Place |
|
The Clean Car Cleaning Centre (albany) Limited 47 Zara Court |
|
Ak Traders NZ Limited 544 East Coast Road |
|
Windsor Park Hub Limited 550 East Coast Road |
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