Red Apple China Town Limited
Type: NZ Limited Company (Ltd)Red Apple China Town Limited (issued an NZBN of 9429041209745) was incorporated on 28 Apr 2014. 2 addresses are currently in use by the company: 11A Kaihu Street, Northcote, Auckland, 0627 (type: registered, physical). 39 Cornelian Crescent, Half Moon Bay, Auckland had been their registered address, up to 22 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Feng, Yong (a director) located at Half Moon Bay, Auckland postcode 2012. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Red Apple China Town Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Kaihu Street, Northcote, Auckland, 0627 | Registered & physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yong Feng
Half Moon Bay, Auckland, 2012
Address used since 28 Feb 2015 |
Director | 28 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Cornelian Crescent, Half Moon Bay, Auckland, 2012 | Registered & physical | 21 Mar 2016 - 22 Feb 2022 |
| 19 Fielding Cre, Farm Cove Pakuranga, Auckland, 2012 | Physical & registered | 28 Apr 2014 - 21 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Yong Director |
Half Moon Bay Auckland 2012 |
19 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qi, Lili Individual |
Northcross Auckland 0630 |
21 Dec 2016 - 21 Oct 2020 |
|
Red Apple Holdings Limited Shareholder NZBN: 9429033150468 Company Number: 1982989 Entity |
28 Apr 2014 - 19 Oct 2016 | |
|
Red Apple Holdings Limited Shareholder NZBN: 9429033150468 Company Number: 1982989 Entity |
28 Apr 2014 - 19 Oct 2016 | |
|
Mu, Nan Individual |
Dannemora Auckland 2016 |
19 Oct 2015 - 19 Oct 2016 |
Ultimate Holding Company
| Name | Red Apple Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1982989 |
| Country of origin | NZ |
| Address |
11 Galloway Cre Half Moon Bay Auckland |
 |
Unic International (nz) Limited 41 Cornelian Crescent |
|
Thete Properties Limited 34 Loloma Drive |
|
Itala Investments Limited 34 Loloma Drive |
|
Typhoon Glasshouse Equipment Limited 34 Loloma Drive |
|
Olive Group Limited 48 Cornelian Crescent |
|
Hom-wan Limited 6a Gardenia Grove |
|
August Limited 52 Cornelian Crescent |
|
Prestige Systems Limited 8 Cornelian Crescent |
|
Hot And Pot 2005 Limited Flat 2, 125 Gills Road |
|
Fantal Limited 5j Aviemore Drive |
|
Vrinda International Limited 668a Pakuranga Road |
|
Gita International Limited 688a Pakuranga Road |