General information
Chef Rasa Sayang Limited
Type: NZ Limited Company (Ltd)9429031711272
New Zealand Business Number
2383870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103840058
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Chef Rasa Sayang Limited (NZBN 9429031711272) was incorporated on 07 Jan 2010. 6 addresess are in use by the company: 237A Glenfield Road, Birkenhead, Auckland, 0627 (type: records, postal). 69 Tamahere Drive, Glenfield, Auckland had been their registered address, up to 12 Apr 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Luk, Yiu Tung (an individual) located at Birkenhead, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Lee, Tian Chi (an individual) - located at Birkenhead, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Chef Rasa Sayang Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mokoia Road, Birkenhead, Auckland, 0626 | Service & physical | 11 Oct 2012 |
| 25 Mokoia Road, Birkenhead, Auckland, 0626 | Registered | 12 Apr 2016 |
| 25 Mokoia Road, Birkenhead, Auckland, 0626 | Postal & office & delivery | 03 Oct 2019 |
| 237a Glenfield Road, Birkenhead, Auckland, 0627 | Records | 22 Mar 2024 |
Contact info
64 9 4199788
Phone (Phone)
chef.rasasayang@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
iamhandai@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
iamhandai@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Han Dai
Birkenhead, Auckland, 0626
Address used since 31 Oct 2022
Albany Heights, Auckland, 0632
Address used since 27 Jun 2016 |
Director | 07 Jan 2010 - current |
|
Tian Chi Lee
Birkenhead, Auckland, 0627
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Yiu Tung Luk
Birkenhead, Auckland, 0627
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Choon Hua Low
Birkenhead, Auckland, 0626
Address used since 31 Oct 2022
Albany Heights, Auckland, 0632
Address used since 27 Jun 2016 |
Director | 07 Jan 2010 - 22 Mar 2024 |
|
Tian Chi Lee
Birkenhead, Auckland, 0627
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - 13 Feb 2024 |
|
Yiu Tung Luk
Birkenhead, Auckland, 0627
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - 13 Feb 2024 |
|
Yiu Tung Luk
Birkenhead, Auckland, 0627
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - 09 Jan 2024 |
|
Tian Chi Lee
Birkenhead, Auckland, 0627
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - 09 Jan 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 237a Glenfield Road, Birkenhead, Auckland, 0627 | Records | 22 Mar 2024 |
Principal place of activity
| 25 Mokoia Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 69 Tamahere Drive, Glenfield, Auckland, 0629 | Registered | 19 Feb 2013 - 12 Apr 2016 |
| 3073a Great North Road, New Lynn, Auckland | Physical | 07 Jan 2010 - 11 Oct 2012 |
| 28/92 Bush Road, Albany, Auckland | Registered | 07 Jan 2010 - 19 Feb 2013 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Luk, Yiu Tung Individual |
Birkenhead Auckland 0627 |
22 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tian Chi Individual |
Birkenhead Auckland 0627 |
22 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Han Individual |
Birkenhead Auckland 0626 |
07 Jan 2010 - 22 Mar 2024 |
|
Low, Choon Hua Individual |
Birkenhead Auckland 0626 |
07 Jan 2010 - 22 Mar 2024 |
Location
Companies nearby
 |
Hanouri NZ Limited 23 Mokoia Road |
|
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|
Buildin 'it' 247 Limited 14 Mokoia Road |
|
Wkj New Zealand Limited Suite 6 |
|
Kereru Psychotherapy And Counselling Services Limited 33 Mokoia Road |
|
Vlhd Limited 42 Mokoia Road |
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|
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|
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