General information
Garland Excel Healthy Food Limited
Type: NZ Limited Company (Ltd)9429030493971
New Zealand Business Number
4040399
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Garland Excel Healthy Food Limited (NZBN 9429030493971) was incorporated on 05 Oct 2012. 2 addresses are in use by the company: Shop4,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). Unit 4,490 Pakuranga Road, Half Moon Bay, Auckland had been their physical address, up to 07 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Guo, Peichang (an individual) located at Half Moon Bay, Auckland postcode 2012. "Ethnic food takeaways" (ANZSIC H451215) is the category the ABS issued to Garland Excel Healthy Food Limited. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop4,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 07 Nov 2018 |
Contact info
64 9 5333486
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manying Hu
Half Moon Bay, Auckland, 2012
Address used since 18 Jan 2022
Half Moon Bay, Auckland, 2012
Address used since 07 Feb 2018 |
Director | 25 Jan 2018 - current |
|
Ji Chen
Pakuranga Heights, Auckland, 2010
Address used since 30 Jan 2014 |
Director | 05 Oct 2012 - 25 Jan 2018 |
|
Bifei Chen
Pakuranga Heights, Auckland, 2010
Address used since 30 Jan 2014 |
Director | 08 Nov 2013 - 25 Jan 2018 |
Addresses
Principal place of activity
| Shop3, 490 Pakuranga Road , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 | Physical & registered | 06 Nov 2018 - 07 Nov 2018 |
| Shop3,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 | Registered & physical | 05 Dec 2013 - 06 Nov 2018 |
| Shop3,490 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & physical | 16 May 2013 - 05 Dec 2013 |
| Flat 9c, 156 Vincent Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Oct 2012 - 16 May 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Peichang Individual |
Half Moon Bay Auckland 2012 |
25 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bifei Chen Director |
Auckland 2010 |
27 Nov 2013 - 25 Jan 2018 |
|
Ji Chen Director |
Auckland 2010 |
05 Oct 2012 - 25 Jan 2018 |
|
Chen, Bifei Individual |
Auckland 2010 |
27 Nov 2013 - 25 Jan 2018 |
|
Chen, Ji Individual |
Auckland 2010 |
05 Oct 2012 - 25 Jan 2018 |
Location
Companies nearby
 |
Shin Heung Methodist Church 474 Pakuranga Road |
|
Howick Pakuranga Methodist Early Childhood Trust Howick Pakuranga Methodist Parish |
|
Zarathushtrian Association Of New Zealand Incorporated 18c Penruddocke Road |
|
Smart Eyewear Limited 6 Penruddocke Road |
|
Sg Estimating Limited 42b Pigeon Mountain Road |
|
Tamaki Homes Limited 15a Penruddocke Road |
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