General information
Master Mushroom Limited
Type: NZ Limited Company (Ltd)9429041364246
New Zealand Business Number
5423121
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114740136
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Master Mushroom Limited (issued an NZBN of 9429041364246) was started on 12 Aug 2014. 3 addresses are in use by the company: 600 Dominion Road, Mount Eden, Auckland, 1041 (type: office, registered). 27 Greenvalley Rise, Glenfield, Auckland had been their physical address, up until 17 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yang, Hua (an individual) located at Northcote, Auckland postcode 0627. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Master Mushroom Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 600 Dominion Road, Mount Eden, Auckland, 1041 | Office | unknown |
| Shop3, 300 Queen Street, Auckland, Auckland, 0101 | Registered & physical & service | 17 Jan 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aixin Zhang
Glenfield, Auckland, 0629
Address used since 19 May 2021 |
Director | 22 Feb 2019 - current |
|
Hua Yang
Northcote, Auckland, 0627
Address used since 10 Jun 2024
Northcote Point, Auckland, 0627
Address used since 07 Jan 2022 |
Director | 27 Dec 2021 - current |
|
Aixin Zhang
Glenfield, Auckland, 0629
Address used since 19 May 2021 |
Director | 19 May 2021 - 03 Jan 2022 |
|
Hua Yang
Northcote Point, Auckland, 0627
Address used since 19 May 2021
Northcote Point, Auckland, 0627
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 02 Jul 2021 |
|
John Yun-chao Hsu
Blockhouse Bay, Auckland, 0600
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 22 Feb 2019 |
|
John Yun-chao Hsu
Blockhouse Bay, Auckland, 0600
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 22 Feb 2019 |
Addresses
Principal place of activity
| 600 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 27 Greenvalley Rise, Glenfield, Auckland, 0629 | Physical | 28 May 2021 - 17 Jan 2022 |
| 27 Greenvalley Rise, Glenfield, Auckland, 0629 | Registered | 27 May 2021 - 17 Jan 2022 |
| 11 Stafford Road, Northcote Point, Auckland, 0627 | Registered | 24 Sep 2019 - 27 May 2021 |
| 11 Stafford Road, Northcote Point, Auckland, 0627 | Physical | 24 Sep 2019 - 28 May 2021 |
| 22 Endeavour Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 17 Jul 2018 - 24 Sep 2019 |
| Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Mar 2016 - 17 Jul 2018 |
| 4 Kingston Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Aug 2014 - 01 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Hua Individual |
Northcote Auckland 0627 |
27 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, John Yun-chao Individual |
Blockhouse Bay Auckland 0600 |
12 Aug 2014 - 30 Apr 2019 |
|
Zhang, Aixin Individual |
Glenfield Auckland 0629 |
19 May 2021 - 27 Dec 2021 |
|
Yang, Hua Individual |
Northcote Point Auckland 0627 |
30 Apr 2019 - 19 May 2021 |
|
Kong, Yang Individual |
Northcote Point Auckland 0627 |
09 Jul 2018 - 19 May 2021 |
|
Kong, Yang Individual |
Northcote Point Auckland 0627 |
09 Jul 2018 - 19 May 2021 |
|
Hua Yang Director |
Northcote Point Auckland 0627 |
30 Apr 2019 - 19 May 2021 |
|
Hua Yang Director |
Northcote Point Auckland 0627 |
30 Apr 2019 - 19 May 2021 |
Location
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|
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|
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|
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