General information

Shaka Bowl Limited

Type: NZ Limited Company (Ltd)
9429042501152
New Zealand Business Number
6073831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Shaka Bowl Limited (issued a New Zealand Business Number of 9429042501152) was launched on 11 Aug 2016. 5 addresess are currently in use by the company: 3/5 High Street,, Auckland Cbd, Auckland, 1010 (type: postal, office). Suite 98, 2 Armoy Drive, East Tamaki, Auckland had been their registered address, until 13 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 45 shares (45% of shares), namely:
Chan, Rufus Ernzhao (an individual) located at Northcote, Auckland postcode 0627,
Rufus Chan (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Fong, Shong Lin (an individual) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Capel, Evan Timothy, located at Auckland Central, Auckland (an individual). "Cafe operation" (business classification H451110) is the category the ABS issued to Shaka Bowl Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
3/5 High Street, Auckland Cbd, Auckland, 2010 Physical & service 14 Mar 2017
3/5 High Street,, Auckland Cbd, Auckland, 1010 Registered 13 Mar 2018
3/5 High Street,, Auckland Cbd, Auckland, 1010 Postal & office & delivery 01 Mar 2020
Contact info
64 21 0525012
Phone (Phone)
nakednoms@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nakednoms@gmail.com
Email
www.shakabowl.co.nz
Website
Directors
Name and Address Role Period
Shong Lin Fong
East Tamaki, Auckland, 2016
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Rufus Ernzhao Chan
Northcote, Auckland, 0627
Address used since 01 Jul 2020
Glenfield, Auckland, 0629
Address used since 01 Feb 2020
Northcote, Auckland, 0627
Address used since 11 Aug 2016
Director 11 Aug 2016 - 01 Aug 2022
Swea Phin Tan
Auckland Central, Auckland, 1010
Address used since 11 Aug 2016
Director 11 Aug 2016 - 05 Mar 2018
Addresses
Principal place of activity
3/5 High Street , Auckland Cbd , Auckland , 1010
Previous address Type Period
Suite 98, 2 Armoy Drive, East Tamaki, Auckland, 2016 Registered 11 Aug 2016 - 13 Mar 2018
Suite 98, 2 Armoy Drive, East Tamaki, Auckland, 2016 Physical 11 Aug 2016 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Chan, Rufus Ernzhao
Individual
Northcote
Auckland
0627
11 Aug 2016 - current
Rufus Ernzhao Chan
Director
Northcote
Auckland
0627
11 Aug 2016 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Fong, Shong Lin
Individual
East Tamaki
Auckland
2016
20 Sep 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Capel, Evan Timothy
Individual
Auckland Central
Auckland
1010
14 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Tan, Swea Phin
Individual
Auckland Central
Auckland
1010
11 Aug 2016 - 14 Mar 2018
Fong, Justin Shong Lin
Director
East Tamaki
Auckland
2016
11 Aug 2016 - 20 Sep 2016
Ma, Michael Tien-tsung
Individual
Glenfield
Auckland
0629
01 Mar 2020 - 03 Mar 2022
Swea Phin Tan
Director
Auckland Central
Auckland
1010
11 Aug 2016 - 14 Mar 2018
Location
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