Hongyu Restaurant Limited
Type: NZ Limited Company (Ltd)Hongyu Restaurant Limited (issued a business number of 9429041579763) was started on 22 Jan 2015. 6 addresess are in use by the company: E11,119 Meadowland Drive, Somerville, Auckland, 2041 (type: office, other). E11,119 Meadowland Derive, Somerville, Auckland had been their registered address, until 11 Aug 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Yu, Jie (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Song, Guangyu (a director) - located at Somerville, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Hongyu Restaurant Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| E11,119 Meadowland Derive, Somerville, Auckland, 2041 | Physical & service | 22 Jan 2015 |
| 149b Whitford Road, Somerville, Auckland, 2014 | Other (Address For Share Register) | 22 Jan 2015 |
| E11,119 Meadowland Drive, Somerville, Auckland, 2041 | Registered | 11 Aug 2016 |
| 152a Whitford Road, Somerville, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Guangyu Song
Somerville, Auckland, 2014
Address used since 22 Jan 2015
Somerville, Auckland, 2014
Address used since 03 Aug 2018 |
Director | 22 Jan 2015 - current |
|
Jie Yu
East Tamaki Heights, Auckland, 2016
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
| Type | Used since | |
|---|---|---|
| 152a Whitford Road, Somerville, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Aug 2018 |
| E11,119 Meadowland Drive, Somerville, Auckland, 2041 | Office | 02 Jul 2019 |
| E11,119 Meadowland Drive , Somerville , Auckland , 2041 |
| Previous address | Type | Period |
|---|---|---|
| E11,119 Meadowland Derive, Somerville, Auckland, 2041 | Registered | 22 Jan 2015 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jie Individual |
East Tamaki Heights Auckland 2016 |
23 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Guangyu Director |
Somerville Auckland 2014 |
22 Jan 2015 - current |
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