General information

Allan And Angela Investment Limited

Type: NZ Limited Company (Ltd)
9429041370797
New Zealand Business Number
5426782
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Allan and Angela Investment Limited (issued a business number of 9429041370797) was started on 25 Aug 2014. 2 addresses are in use by the company: 16 Pengover Avenue, Leamington, Cambridge, 3432 (type: registered, physical). 22 Devonport Road, Tauranga, Tauranga had been their physical address, until 12 Sep 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Qi, Xin (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Huang, Wanli (a director) - located at Leamington, Cambridge. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Allan and Angela Investment Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
16 Pengover Avenue, Leamington, Cambridge, 3432 Registered & physical & service 12 Sep 2018
Contact info
64 21 935102
Phone (Phone)
wanlibusiness@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wanli Huang
Leamington, Cambridge, 3432
Address used since 26 Sep 2017
Papamoa, Tauranga, 3118
Address used since 07 Sep 2015
Director 25 Aug 2014 - current
Haifeng Zhu
Brookfield, Tauranga, 3110
Address used since 20 Oct 2015
Director 20 Oct 2015 - 01 Apr 2017
Addresses
Principal place of activity
16 Pengover Avenue , Leamington , Cambridge , 3432
Previous address Type Period
22 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 29 Oct 2015 - 12 Sep 2018
2 Clydesdale Close, Papamoa, Tauranga, 3118 Physical & registered 15 Sep 2015 - 29 Oct 2015
19 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 25 Aug 2014 - 15 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Qi, Xin
Individual
Leamington
Cambridge
3432
28 Sep 2020 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Huang, Wanli
Director
Leamington
Cambridge
3432
25 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Qi, Xin
Individual
Mount Maunganui
Mount Maunganui
3116
25 Aug 2014 - 07 Sep 2015
Zhu, Haifeng
Individual
Brookfield
Tauranga
3110
20 Oct 2015 - 18 Apr 2017
Location
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