Leong Cuisine Limited (NZBN 9429031457217) was incorporated on 16 Jul 2010. 6 addresess are currently in use by the company: 133 Messines Road, Karori, Wellington, 6012 (type: registered, service). 324 Tinakori Road, Thorndon, Wellington had been their registered address, up until 16 Mar 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Chen, Zhongtao (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Chen, Di (a director) - located at Karori, Wellington. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Yeu, Leong Koon, located at Karori, Wellington (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Leong Cuisine Limited. Our information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
324 Tinakori Road, Thorndon, Wellington, 6011 | Physical | 12 Feb 2013 |
324 Tinakori Road, Thorndon, Wellington, 6011 | Postal & office & delivery | 10 Mar 2020 |
133 Messines Road, Karori, Wellington, 6012 | Delivery | 08 Mar 2023 |
133 Messines Road, Karori, Wellington, 6012 | Registered & service | 16 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Leong Koon Yeu
Karori, Wellington, 6012
Address used since 09 Dec 2015 |
Director | 16 Jul 2010 - current |
Di Chen
Karori, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Zhongtao Chen
Karori, Wellington, 6012
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
Jane Kerry Martin
Wadestown, Wellington, 6012
Address used since 01 Feb 2015 |
Director | 16 Jul 2010 - 01 Apr 2016 |
Type | Used since | |
---|---|---|
133 Messines Road, Karori, Wellington, 6012 | Registered & service | 16 Mar 2023 |
324 Tinakori Road , Thorndon , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
324 Tinakori Road, Thorndon, Wellington, 6011 | Registered & service | 12 Feb 2013 - 16 Mar 2023 |
22-24 Garrett Street, Wellington, 6011 | Physical & registered | 16 Jul 2010 - 12 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Zhongtao Individual |
Karori Wellington 6012 |
02 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Di Director |
Karori Wellington 6012 |
27 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeu, Leong Koon Individual |
Karori Wellington 6012 |
16 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Jane Kerry Individual |
Wadestown Wellington 6012 |
16 Jul 2010 - 27 May 2016 |
Haljac Properties Limited 285 Tinakori Road |
|
Durian Limited 306 Tinakori Road |
|
Zachery Holdings Limited 273a Tinakori Road |
|
Liquip Sales (nz) Limited 273a Tinakori Road |
|
Wellington Cosmetic Clinic Limited 1 Barton Terrace |
|
Art's Ok Limited 6 St Mary Street |
Kiwi Hospitality Limited 230 Tinakori Road |
Artisan Restaurant & Bar Limited 12 Bolton Street |
Xin Castle Limited 2/117 Lambton Quay |
Giusto Eatery & Bar Limited Level 2, 34 Molesworth Street |
Shady Pines Limited Level 4, Bayleys Building |
Darlington Road Holdings Limited Level 8 |