General information
Shanghai Little Yum Limited
Type: NZ Limited Company (Ltd)9429041333907
New Zealand Business Number
5399842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114585807
GST Number
H453010 - Club - Hospitality
Industry classification codes with description
Shanghai Little Yum Limited (issued a business number of 9429041333907) was launched on 22 Jul 2014. 10 addresess are in use by the company: 10 Hume Drive, Hillcrest, Auckland, 0627 (type: registered, service). 6/42 St Benedicts Street, Newton, Auckland had been their registered address, until 12 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bian, Xiuzhen (a director) located at Hillcrest, Auckland postcode 0627. "Club - hospitality" (ANZSIC H453010) is the classification the Australian Bureau of Statistics issued to Shanghai Little Yum Limited. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Evelyn Place, Hillcrest, Auckland, 0627 | Postal & office & delivery | 04 Mar 2020 |
| 47 Evelyn Place, Hillcrest, Auckland, 0627 | Physical & registered & service | 12 Mar 2020 |
| 10 Hume Drive, Hillcrest, Auckland, 0627 | Postal & office & delivery | 25 Jan 2024 |
| 10 Hume Drive, Hillcrest, Auckland, 0627 | Registered & service | 02 Feb 2024 |
Contact info
64 09 9488088
Phone
64 21 1056619
Phone (Phone)
littleyumnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wanglu3242@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiuzhen Bian
Hillcrest, Auckland, 0627
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Lu Wang
Hillcrest, Auckland, 0627
Address used since 29 Mar 2023
Eden Terrace, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 22 Jul 2014 - 25 Jan 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Hume Drive, Hillcrest, Auckland, 0627 | Registered & service | 02 Feb 2024 |
Principal place of activity
| 47 Evelyn Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 6/42 St Benedicts Street, Newton, Auckland, 1010 | Registered & physical | 22 Jul 2014 - 12 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bian, Xiuzhen Director |
Hillcrest Auckland 0627 |
25 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhen, Bianxiu Individual |
Hillcrest Auckland 0627 |
16 Nov 2023 - 25 Jan 2024 |
|
Wang, Lu Individual |
Hillcrest Auckland 0627 |
22 Jul 2014 - 16 Nov 2023 |
|
Wang, Lu Director |
Hillcrest Auckland 0627 |
22 Jul 2014 - 16 Nov 2023 |
|
Wang, Lu Director |
Hillcrest Auckland 0627 |
22 Jul 2014 - 16 Nov 2023 |
|
Cheung, Danny Individual |
Eden Terrace Auckland 1010 |
17 Apr 2018 - 25 Mar 2019 |
|
Cheung, Kyle Junkai Individual |
Hillcrest Auckland 0627 |
22 Jun 2017 - 25 Mar 2019 |
|
Cheung, Kyle Junkai Individual |
Hillcrest Auckland 0627 |
22 Jun 2017 - 25 Mar 2019 |
Location
Companies nearby
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Raphael Investments Limited 3/42 St Benedicts Street |
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|
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|
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|
Matchbox New Zealand Productions Limited Site 3, 30 St Benedicts Street |
|
Mbnz Wanted Limited Site 3, 30 Benedicts Street |
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