General information

Duobao Limited

Type: NZ Limited Company (Ltd)
9429043408108
New Zealand Business Number
6149607
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Duobao Limited (issued an NZ business number of 9429043408108) was incorporated on 17 Nov 2016. 5 addresess are currently in use by the company: 839 Mt Eden Road, Mt Eden, Auckland, 1024 (type: postal, office). Flat 4C, 28 Stanwell Street, Parnell, Auckland had been their registered address, up to 12 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Zeng, Shiyuan (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
He, Jixi (a director) - located at Remuera, Auckland. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Duobao Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
839 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical & service 12 Oct 2021
839 Mt Eden Road, Mt Eden, Auckland, 1024 Postal & office & delivery 01 Nov 2021
Contact info
64 21 1333789
Phone (Phone)
jixihe@me.com
Email
No website
Website
Directors
Name and Address Role Period
Jixi He
Remuera, Auckland, 1050
Address used since 28 Nov 2019
Parnell, Auckland, 1052
Address used since 13 Dec 2017
Henderson, Auckland, 0610
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Addresses
Principal place of activity
839 Mt Eden Road , Mt Eden , Auckland , 1024
Previous address Type Period
Flat 4c, 28 Stanwell Street, Parnell, Auckland, 1052 Registered & physical 18 Nov 2020 - 12 Oct 2021
Unit 1, 37 Sonia Avenue, Remuera, Auckland, 1050 Physical & registered 06 Dec 2019 - 18 Nov 2020
Flat 4c, 28 Stanwell Street, Parnell, Auckland, 1052 Registered & physical 21 Dec 2017 - 06 Dec 2019
11k/15 Mount Street, Cbd, Auckland, 1010 Physical 13 Dec 2016 - 21 Dec 2017
8 Harrington Road, Henderson, Auckland, 0610 Physical 17 Nov 2016 - 13 Dec 2016
8 Harrington Road, Henderson, Auckland, 0610 Registered 17 Nov 2016 - 21 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zeng, Shiyuan
Individual
Remuera
Auckland
1050
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
He, Jixi
Director
Remuera
Auckland
1050
17 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Xin, Shilong
Individual
Henderson
Auckland
0610
17 Nov 2016 - 02 Dec 2016
Location
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