932 Mt Albert Bbq Noodle House Limited (issued a New Zealand Business Number of 9429046153098) was incorporated on 29 May 2017. 3 addresses are in use by the company: 932 New North Road, Mount Albert, Auckland, 1025 (type: registered, physical). Flat 1, 1 Hendon Avenue, Mount Albert, Auckland had been their registered address, up until 08 Apr 2020. 932 Mt Albert Bbq Noodle House Limited used more aliases, namely: Happy Luckystar Limited from 24 May 2017 to 06 May 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Zheng, Shuanqiao (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Liu, Jing (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Liu, Junhua, located at Mount Albert, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued 932 Mt Albert Bbq Noodle House Limited. Businesscheck's data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
932 New North Road, Mount Albert, Auckland, 1025 | Office | 31 Mar 2020 |
932 New North Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 08 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Jing Liu
Three Kings, Auckland, 1042
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
Junhua Liu
Mount Albert, Auckland, 1025
Address used since 21 Jul 2020 |
Director | 28 Aug 2019 - current |
Junhua Liu
Mount Albert, Auckland, 1025
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
Lipin Liu
Mount Albert, Auckland, 1025
Address used since 28 Aug 2019
Mount Roskill, Auckland, 1041
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - 31 Mar 2021 |
Junhua Liu
Mount Albert, Auckland, 1025
Address used since 01 May 2019 |
Director | 29 May 2017 - 28 Aug 2019 |
932 New North Road , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
Flat 1, 1 Hendon Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 28 Jan 2019 - 08 Apr 2020 |
511a Mt Albert Rd,three Kings, Auckland, 1042 | Registered & physical | 29 May 2017 - 28 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Zheng, Shuanqiao Individual |
Mount Albert Auckland 1025 |
17 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Jing Individual |
Mount Albert Auckland 1025 |
17 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Junhua Individual |
Mount Albert Auckland 1025 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Jing Individual |
Mount Albert Auckland 1025 |
23 Aug 2019 - 31 Mar 2021 |
Liu, Jing Individual |
Mount Albert Auckland 1025 |
23 Aug 2019 - 31 Mar 2021 |
Liu, Junhua Individual |
Mount Albert Auckland 1025 |
21 Jul 2020 - 02 Oct 2020 |
Liu, Lipin Individual |
Mount Albert Auckland 1025 |
02 Oct 2020 - 31 Mar 2021 |
Junhua Liu Director |
Mount Albert Auckland 1025 |
21 Jul 2020 - 02 Oct 2020 |
Liu, Lipin Individual |
Mount Roskill Auckland 1041 |
23 Aug 2019 - 21 Jul 2020 |
Jing Liu Director |
Three Kings Auckland 1042 |
29 May 2017 - 29 May 2019 |
Liu, Junhua Individual |
Mount Albert Auckland 1025 |
11 Mar 2019 - 28 Aug 2019 |
Liu, Junhua Individual |
Mount Albert Auckland 1025 |
28 Aug 2019 - 29 Aug 2019 |
Liu, Jing Individual |
Three Kings Auckland 1042 |
29 May 2017 - 29 May 2019 |
Jing Liu Director |
Three Kings Auckland 1042 |
29 May 2017 - 29 May 2019 |
Liu, Junhua Individual |
Mount Albert Auckland 1025 |
11 Mar 2019 - 28 Aug 2019 |
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