General information
Huangyue Limited
Type: NZ Limited Company (Ltd)9429041780275
New Zealand Business Number
5697587
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Huangyue Limited (issued an NZ business number of 9429041780275) was started on 28 May 2015. 1 address is currently in use by the company: 27, Norm Pellow Drive, The Gardens, 2105 (type: registered, physical). Unit 46, 3 Burton Street, Grafton, Auckland had been their physical address, up until 12 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bo Liu (an individual) located at Manurewa, Auckland postcode 2105. "Cafe operation" (ANZSIC H451110) is the category the ABS issued Huangyue Limited. Businesscheck's information was last updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 27, Norm Pellow Drive, The Gardens, 2105 | Registered & physical | 12 May 2021 |
Contact info
64 21 1026676
Phone (Phone)
kevinliubo@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bo Liu
Manurewa, Auckland, 2105
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Jia Jia
Remuera, Auckland, 1050
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 20 May 2021 |
|
Bo Liu
Grafton, Auckland, 1010
Address used since 28 May 2015
Grafton, Auckland, 1010
Address used since 05 May 2019 |
Director | 28 May 2015 - 01 Nov 2020 |
Addresses
Principal place of activity
| Flat 46 Greenwich Apartments, 3 Burton Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 46, 3 Burton Street, Grafton, Auckland, 1010 | Physical & registered | 14 May 2019 - 12 May 2021 |
| Flat 46, 3 Burton Street, Grafton, Auckland, 1010 | Physical & registered | 13 May 2019 - 14 May 2019 |
| Unit 1d, 16 Burton Street, Grafton, Auckland, 1010 | Physical & registered | 28 May 2015 - 13 May 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bo Liu Individual |
Manurewa Auckland 2105 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yue Huang Individual |
Grafton Auckland 1010 |
28 May 2015 - 03 Nov 2020 |
|
Jia Jia Individual |
Remuera Auckland 1050 |
03 Nov 2020 - 04 May 2021 |
|
Bo Liu Individual |
Grafton Auckland 1010 |
25 Jun 2015 - 03 Nov 2020 |
Location
Companies nearby
 |
G & G Investments Limited Unit 4f, 16 Burton Street |
|
New Century Co., Limited 3x/16 Burton Street |
|
3 Dimension Consultants Limited 9 Madeira Lane |
|
Nomad8 Limited Unit 604, 5 Hohipere Street |
|
Unison Group Limited Unit 1201, 5 Hohipere Street |
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