Chang Ying Three Mates Limited
Type: NZ Limited Company (Ltd)Chang Ying Three Mates Limited (issued an NZ business number of 9429041763445) was incorporated on 22 May 2015. 7 addresess are in use by the company: 188 Mount Albert Road, Sandringham, Auckland, 1025 (type: registered, service). Shop 7A, 955 New North Road, Mt Albert, Auckland had been their registered address, up until 19 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Liu, Tong (a director) located at Sandringham, Auckland postcode 1025. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Chang Ying Three Mates Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 7, 955 New North Road, Mt Albert, Auckland, 1025 | Office & postal & delivery | 10 Oct 2020 |
| Shop 7, 955 New North Road, Mt Albert, Auckland, 1025 | Registered & physical & service | 19 Oct 2020 |
| 188 Mount Albert Road, Sandringham, Auckland, 1025 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tong Liu
Sandringham, Auckland, 1025
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Nan Wang
Albany, Auckland, 0632
Address used since 01 Oct 2016 |
Director | 22 May 2015 - 01 Apr 2017 |
|
Zhen Sun
Blockhouse Bay, Auckland, 0600
Address used since 22 May 2015 |
Director | 22 May 2015 - 01 May 2016 |
| Shop 7, 955 New North Road , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Shop 7a, 955 New North Road, Mt Albert, Auckland, 1025 | Registered & physical | 10 Oct 2017 - 19 Oct 2020 |
| 188 Mount Albert Road, Sandringham, Auckland, 1025 | Registered & physical | 22 May 2015 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Tong Director |
Sandringham Auckland 1025 |
22 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhen Sun Director |
Blockhouse Bay Auckland 0600 |
22 May 2015 - 03 May 2016 |
|
Nan Wang Director |
Albany Auckland 0632 |
22 May 2015 - 02 Oct 2017 |
|
Sun, Zhen Individual |
Blockhouse Bay Auckland 0600 |
22 May 2015 - 03 May 2016 |
|
Wang, Nan Individual |
Albany Auckland 0632 |
22 May 2015 - 02 Oct 2017 |
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