General information
Zhai Investment Company Limited
Type: NZ Limited Company (Ltd)9429030103856
New Zealand Business Number
4589079
Company Number
Registered
Company Status
112529349
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Zhai Investment Company Limited (issued an NZ business number of 9429030103856) was incorporated on 12 Aug 2013. 4 addresses are in use by the company: 3C Bute Road, Browns Bay, Auckland, 0630 (type: physical, registered). 144 Potter Road, Rd 2, Dairy Flat had been their physical address, until 11 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jin, Xin (an individual) located at Rd 2, Dairy Flat postcode 0792. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Zhai Investment Company Limited. Businesscheck's database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Potter Road, Rd 2, Dairy Flat, 0792 | Postal & office | 26 Sep 2019 |
| 3c Bute Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 11 May 2020 |
Contact info
64 21 809119
Phone (Phone)
lisaliu339@hotmail.com
Email
No website
Website
www.asianwok.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Jin
Rd 2, Dairy Flat, 0792
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Zhe Yang
Pinehill, Auckland, 0632
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Feb 2020 |
|
Xin Jin
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2019
Rd 4, Albany, 0794
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 01 Jan 2020 |
|
Xin Jin
Rd 4, Albany, 0794
Address used since 26 Jul 2016 |
Director | 12 Aug 2013 - 02 Aug 2016 |
Addresses
Principal place of activity
| 144 Potter Road , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 144 Potter Road, Rd 2, Dairy Flat, 0792 | Physical & registered | 08 Apr 2019 - 11 May 2020 |
| 131 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 03 Aug 2016 - 08 Apr 2019 |
| 685 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 16 Sep 2015 - 03 Aug 2016 |
| 79 Fernhill Way, Oteha, Auckland, 0632 | Physical & registered | 12 Aug 2013 - 16 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Xin Individual |
Rd 2 Dairy Flat 0792 |
17 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhai, Lili Individual |
Rothesay Bay Auckland 0630 |
12 Aug 2013 - 26 Jul 2016 |
|
Yang, Zhe Individual |
Pinehill Auckland 0632 |
20 Jan 2020 - 17 Feb 2020 |
|
Ren, Wei Jun Individual |
Mount Roskill Auckland 1041 |
07 Sep 2016 - 08 Jun 2017 |
|
Lili Zhai Director |
Rothesay Bay Auckland 0630 |
12 Aug 2013 - 26 Jul 2016 |
|
Jin, Xin Individual |
Rd 2 Dairy Flat 0792 |
26 Jul 2016 - 20 Jan 2020 |
Location
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