Hot And Pot 2005 Limited
Type: NZ Limited Company (Ltd)Hot and Pot 2005 Limited (issued a New Zealand Business Number of 9429035120742) was incorporated on 20 Oct 2004. 1 address is in use by the company: Flat 2, 125 Gills Road, Bucklands Beach, Auckland, 2014 (type: physical, registered). 86 Priestley Dr, Howick, Auckland had been their physical address, until 03 Mar 2017. Hot and Pot 2005 Limited used more names, namely: Hot and Pot Foods Limited from 20 Oct 2004 to 22 Jul 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Junsui Liang (an individual) located at Bucklands Beach, Auckland postcode 2014. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued to Hot and Pot 2005 Limited. Our data was last updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 125 Gills Road, Bucklands Beach, Auckland, 2014 | Physical & registered | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Junsui Liang
Bucklands Beach, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 13 Jul 2007 - current |
|
Wankai Poon
Epsom, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 10 Aug 2007 |
|
Yan Bin Yang
Epsom, Auckland,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 01 Jul 2005 |
|
Benjamin Young
Epsom, Auckland,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 01 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 86 Priestley Dr, Howick, Auckland | Physical & registered | 01 Jun 2010 - 03 Mar 2017 |
| 18a, Kimberley Road, Epsom, Auckland | Physical & registered | 20 Oct 2004 - 01 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Junsui Liang Individual |
Bucklands Beach Auckland 2014 |
13 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Young Individual |
Epsom Auckland |
20 Oct 2004 - 27 Jun 2010 |
|
Wankai Poon Individual |
Epsom Auckland |
22 Jul 2005 - 27 Jun 2010 |
|
Xiaofeng Zhu Individual |
Apt04b601 Nanjing, China |
10 Mar 2017 - 13 Apr 2018 |
|
Yan Bin Yang Individual |
Epsom Auckland |
20 Oct 2004 - 27 Jun 2010 |
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