General information

Leong Cuisine Limited

Type: NZ Limited Company (Ltd)
9429031457217
New Zealand Business Number
3030301
Company Number
Registered
Company Status
105102787
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

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
Contact info
64 4 4733005
Phone (Phone)
hs_panda75@hotmail.com
Email (Business owner contact)
jjcosanostra@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.cosanostra.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
133 Messines Road, Karori, Wellington, 6012 Registered & service 16 Mar 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Chen, Zhongtao
Individual
Karori
Wellington
6012
02 Aug 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Chen, Di
Director
Karori
Wellington
6012
27 May 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Yeu, Leong Koon
Individual
Karori
Wellington
6012
16 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Martin, Jane Kerry
Individual
Wadestown
Wellington
6012
16 Jul 2010 - 27 May 2016
Location
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