General information
Dragonboat Restaurant Limited
Type: NZ Limited Company (Ltd)9429038668906
New Zealand Business Number
634009
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Dragonboat Restaurant Limited (issued a business number of 9429038668906) was incorporated on 24 Jun 1994. 2 addresses are in use by the company: Ground Floor, Atrium On Elliott, Elliott Street, Auckland (type: physical, registered). Level 8 Westpac Tower, 120 Albert Street, Auckland had been their registered address, up to 03 Sep 2004. 268888 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 18822 shares (7 per cent of shares), namely:
Cui, Peter (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 14.88 per cent of all shares (exactly 40000 shares); it includes
Golden Harvest Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allocation (16466 shares, 6.12%) belongs to 1 entity, namely:
Golden Harvest Limited, located at Remuera, Auckland (an entity). "Restaurant operation" (business classification H451130) is the category the ABS issued Dragonboat Restaurant Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Atrium On Elliott, Elliott Street, Auckland | Physical & registered & service | 03 Sep 2004 |
Contact info
64 09 3796996
Phone
64 21 618889
Phone (Phone)
dragonboatrestaurantltd@gmail.com
Email
tkshim@fei.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guochao Cui
Mount Albert, Auckland, 1025
Address used since 23 Sep 2021 |
Director | 25 Mar 2008 - current |
|
Peter Cui
Mount Albert, Auckland, 1025
Address used since 23 Sep 2021
Auckland, Auckland, 1010
Address used since 03 Feb 2014 |
Director | 25 Mar 2008 - current |
|
Thatt Kiong Shim
22 Nelson Street, Auckland, 1010
Address used since 29 Apr 2019
30 York Street, Parnell, Auckland, 1052
Address used since 01 Jan 2013 |
Director | 04 Jul 1994 - 18 Feb 2022 |
|
John Chun Sai So
Melbourne, Victoria 3000, Australia,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 24 Sep 2007 |
|
Ricky Cheung
Auckland,
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 24 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 28 Sep 2001 - 03 Sep 2004 |
| 33 Clifton Rd, Herne Bay, Auckland | Physical | 28 Sep 2001 - 03 Sep 2004 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Physical | 28 Sep 2001 - 28 Sep 2001 |
| C/- Messrs Prince & Partners, Level 5, 67 Customs Street East, Auckland Central | Registered & physical | 12 Jan 1999 - 28 Sep 2001 |
| C/- Bradley J Watson, Level 3, 18 Stanley Street, Parnell,auckland | Registered | 04 Nov 1996 - 12 Jan 1999 |
Financial Data
Financial info
268888
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18822
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Peter Individual |
Auckland |
22 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Harvest Limited Shareholder NZBN: 9429034526217 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 16466
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Harvest Limited Shareholder NZBN: 9429034526217 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 11780
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragonboat Jade Lp Other (Other) |
Matai Bay Road Karikari Peninsula 0483 |
09 May 2014 - current |
Shares Allocation #5 Number of Shares: 68888
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragonboat Jade Lp Other (Other) |
Matai Bay Road Karikari Peninsula 0483 |
09 May 2014 - current |
Shares Allocation #6 Number of Shares: 56466
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Wendy Individual |
Melbourne Victoria 3000, Australia |
14 Jan 2008 - current |
Shares Allocation #7 Number of Shares: 37644
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Pak Hong Individual |
Auckland 1 |
24 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Pacific Limited Shareholder NZBN: 9429039381842 Company Number: 416194 Entity |
24 Jun 1994 - 24 Oct 2005 | |
|
Eagle Pacific Limited Shareholder NZBN: 9429039381842 Company Number: 416194 Entity |
24 Jun 1994 - 24 Oct 2005 | |
|
Cheng, Michael Individual |
Melbourne Australia |
11 Nov 2003 - 19 Apr 2018 |
|
Null - Global Crest Pty Ltd Other |
24 Jun 1994 - 24 Oct 2005 | |
|
Cheung, Roland Individual |
Atrium On Elliott Elliott Street, Auckland Central |
24 Oct 2005 - 27 Jun 2010 |
|
Watson, Bradley James Individual |
Parnell Auckland |
24 Jun 1994 - 17 Dec 2005 |
|
Global Crest Pty Ltd Other |
24 Jun 1994 - 24 Oct 2005 |
Location
Companies nearby
 |
Bebop Limited Shop 3. F1, 21 Elliott St. |
|
Umi Japanese Sushi Limited Food Court, Atrium On Elliott |
|
The Gourmet Thai Limited 21-25 Elliott Street |
|
Mage Co Limited Shop 404, Level 4, Atrium On Elliot |
|
De'niro Auckland Limited Shop R 5, Elliott Stables, 39 Elliott St |
|
Yelp Company Limited Shop M18, 39 Elliott Street |
Similar companies
|
Bebop Limited Shop 3. F1, 21 Elliott St. |
|
The Gourmet Thai Limited 21-25 Elliott Street |
|
De'niro Auckland Limited Shop R 5, Elliott Stables, 39 Elliott St |
|
Yelp Company Limited Shop M18, 39 Elliott Street |
|
Funayama Limited Unit G-13 Mid City Building |
|
Petra Zeidan Limited 10 Wellesley Street West |