General information

Teaspoon Entertainment Limited

Type: NZ Limited Company (Ltd)
9429030584549
New Zealand Business Number
3920646
Company Number
Registered
Company Status
R900320 - Entertainment Centre Operation
Industry classification codes with description

Teaspoon Entertainment Limited (New Zealand Business Number 9429030584549) was registered on 14 Sep 2012. 2 addresses are in use by the company: 720 High Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). Apartment S507, 326 Evans Bay Parade, Hataitai, Wellington had been their registered address, until 28 Apr 2022. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Yan, Zhao (an individual) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Chiu, Peter (an individual) - located at Boulcott, Lower Hutt. Moving on to the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Chiu, Vicky, located at Boulcott, Lower Hutt (a director). "Entertainment centre operation" (ANZSIC R900320) is the classification the ABS issued to Teaspoon Entertainment Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
720 High Street, Boulcott, Lower Hutt, 5010 Physical & registered & service 28 Apr 2022
Directors
Name and Address Role Period
Vicky Chiu
Boulcott, Lower Hutt, 5010
Address used since 14 Sep 2012
Hataitai, Wellington, 6021
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Ken Yeow Tong
Hataitai, Wellington, 6021
Address used since 14 Sep 2012
Director 14 Sep 2012 - 30 Aug 2013
Xiong Guo
Karori, Wellington, 6012
Address used since 14 Sep 2012
Director 14 Sep 2012 - 01 Jan 2013
Addresses
Previous address Type Period
Apartment S507, 326 Evans Bay Parade, Hataitai, Wellington, 6021 Registered & physical 14 Sep 2012 - 28 Apr 2022
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Yan, Zhao
Individual
Wellington Central
Wellington
6011
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Chiu, Peter
Individual
Boulcott
Lower Hutt
5010
14 Sep 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Chiu, Vicky
Director
Boulcott
Lower Hutt
5010
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Tong, Ken Yeow
Individual
Hataitai
Wellington
6021
14 Sep 2012 - 30 Sep 2013
Xu, Yanni
Individual
Hataitai
Wellington
6021
14 Sep 2012 - 30 Sep 2013
Xiong Guo
Director
Karori
Wellington
6012
14 Sep 2012 - 06 Jun 2013
Ken Yeow Tong
Director
Hataitai
Wellington
6021
14 Sep 2012 - 30 Sep 2013
Guo, Xiong
Individual
Karori
Wellington
6012
14 Sep 2012 - 06 Jun 2013
Location
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