General information
Flying Horse Takeaway Limited
Type: NZ Limited Company (Ltd)9429033690698
New Zealand Business Number
1895533
Company Number
Registered
Company Status
Flying Horse Takeaway Limited (New Zealand Business Number 9429033690698) was started on 14 Dec 2006. 2 addresses are currently in use by the company: 61A Nikau Street, New Lynn, Auckland, 0600 (type: physical, service). 70A Rimu Street, New Lynn, Auckland had been their registered address, until 01 Apr 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Huang, Hui Ying (an individual) located at New Lynn, Auckland postcode 0600. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61a Nikau Street, New Lynn, Auckland, 0600 | Registered | 01 Apr 2016 |
| 61a Nikau Street, New Lynn, Auckland, 0600 | Physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hui Ying Huang
New Lynn, Auckland, 0600
Address used since 22 Mar 2016 |
Director | 17 Dec 2008 - current |
|
Jing Wei Situ
Avondale, Auckland, 1026
Address used since 17 Dec 2008 |
Director | 14 Dec 2006 - 03 Feb 2014 |
|
Ping Yui Seto
New Lynn, Auckland,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 17 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70a Rimu Street, New Lynn, Auckland, 0600 | Registered | 12 Feb 2014 - 01 Apr 2016 |
| 70a Rimu Street, New Lynn, Auckland, 0600 | Physical | 12 Feb 2014 - 31 Mar 2017 |
| 10a Himikera Avenue, Avondale, Auckland 1026 | Physical & registered | 24 Dec 2008 - 12 Feb 2014 |
| 10a Himikera Avenue, Avondale, Auckland | Physical & registered | 14 Dec 2006 - 24 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Hui Ying Individual |
New Lynn Auckland 0600 |
14 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seto, Ping Yui Individual |
New Lynn Auckland |
14 Dec 2006 - 14 Dec 2006 |
|
Seto, Hui Ying Individual |
New Lynn Auckland |
14 Dec 2006 - 27 Jun 2010 |
|
Situ, Jing Wei Individual |
Avondale Auckland 1026 |
14 Dec 2006 - 03 Feb 2014 |
Location
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