General information
Fat Dragon Restaurant Management Limited
Type: NZ Limited Company (Ltd)9429045881176
New Zealand Business Number
6197015
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Fat Dragon Restaurant Management Limited (issued an NZBN of 9429045881176) was registered on 16 Dec 2016. 3 addresses are in use by the company: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: office, physical). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 150 shares are allotted to 13 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 11 shares (7.33 per cent of shares), namely:
Zhou, Yunlian (an individual) located at Hanjiaji, Youxian District, Mianyang, Sichuan postcode 621000. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (15 shares); it includes
Wu, Jia (an individual) - located at Karaka, Papakura. Moving on to the 3rd group of shareholders, share allotment (25 shares, 16.67%) belongs to 2 entities, namely:
Cheng, Cheng, located at Karaka, Papakura (an individual),
Tang, Zebin, located at Xin Bei Qu, Jiang Su Chang Zhou (a director). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Fat Dragon Restaurant Management Limited. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Office | unknown |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Contact info
info@dalongyi.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kejian Ji
Karaka, Papakura, 2113
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Shiqiang Xiang
Totara Vale, Auckland, 0629
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Zebin Tang
Xin Bei Qu, Jiang Su Chang Zhou,
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Cheng Cheng
Karaka, Papakura, 2113
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - 19 Apr 2017 |
|
Yidan Cao
Totara Vale, Auckland, 0629
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 13 Apr 2017 |
|
Cheng Cheng
Karaka, Papakura, 2113
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 30 Dec 2016 |
Addresses
Principal place of activity
| 195 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2017 - 28 Feb 2020 |
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 28 Mar 2017 - 15 May 2017 |
| 6 Theban Place, Totara Vale, Auckland, 0629 | Physical & registered | 16 Dec 2016 - 28 Mar 2017 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Yunlian Individual |
Hanjiaji, Youxian District Mianyang, Sichuan 621000 |
26 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jia Individual |
Karaka Papakura 2113 |
19 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Cheng Individual |
Karaka Papakura 2113 |
12 Jan 2017 - current |
|
Tang, Zebin Director |
Xin Bei Qu Jiang Su Chang Zhou |
05 May 2017 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Yidan Individual |
Totara Vale Auckland 0629 |
16 Dec 2016 - current |
|
Yidan Cao Director |
Totara Vale Auckland 0629 |
16 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Cheng Individual |
Karaka Papakura 2113 |
12 Jan 2017 - current |
Shares Allocation #6 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcx Trustee Limited Shareholder NZBN: 9429042249078 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Liyan Individual |
Mount Wellington Auckland 1060 |
25 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Dongyan Individual |
Browns Bay Auckland 0630 |
19 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Yingfeng Individual |
Torbay Auckland 0630 |
04 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Xiaoli Individual |
Mangatawhiri 2471 |
02 May 2018 - current |
Shares Allocation #11 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Huayan Individual |
West Harbour Auckland 0618 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Zebin Individual |
Jiang Su Chang Zhou |
12 Jan 2017 - 13 Apr 2017 |
|
Tang, Zebin Individual |
Jiang Su Chang Zhou |
16 Dec 2016 - 29 Dec 2016 |
|
Sun, Xiaochuan Individual |
Zhaojing Road, Wuhou District Si Chuan Cheng Du |
12 Jan 2017 - 26 Jul 2017 |
|
Miao Hua Family Trust Other |
13 Apr 2017 - 05 May 2017 | |
|
Hu, Chenxi Individual |
Kohimarama Auckland 1071 |
11 Mar 2017 - 22 Mar 2017 |
|
Cheng, Cheng Individual |
Karaka Papakura 2113 |
16 Dec 2016 - 31 Dec 2016 |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
Grafton Auckland 1010 |
05 May 2017 - 18 Dec 2019 |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
Grafton Auckland 1010 |
05 May 2017 - 18 Dec 2019 |
|
Sun, Xiaochuan Individual |
Zhaojing Road, Wuhou District Si Chuan Cheng Du |
16 Dec 2016 - 29 Dec 2016 |
|
Zhong, Junjian Individual |
Mount Wellington Auckland 1060 |
11 Mar 2017 - 25 Jul 2017 |
|
Cheng Cheng Director |
Karaka Papakura 2113 |
16 Dec 2016 - 31 Dec 2016 |
|
Null - Miao Hua Family Trust Other |
13 Apr 2017 - 05 May 2017 | |
|
Li, Wenbo Individual |
Auckland Central Auckland 1010 |
02 May 2018 - 04 Dec 2018 |
Location
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|
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