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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fong, Shong Lin Individual |
East Tamaki Auckland 2016 |
20 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Capel, Evan Timothy Individual |
Auckland Central Auckland 1010 |
14 Jul 2020 - current |
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 |
Familia Brands (nz) Limited 5b High Street |
|
Mbt Limited Level 1 |
|
Bridge Nominees Limited Level 1 |
|
Syndex Limited Level 4 |
|
Irish Business Network New Zealand Incorporated Level 1 |
|
Pursuit Public Relations Limited Level 2 |
Lucky Winnie Limited Suite 1b, 47 High Street |
Baa Baa Black Sheep Plaza Limited 26 Albert Street |
Mongol Empire Limited G-f, 37-39 Federal Street |
Coffee Bar Albany Limited Level 4, 52 Symonds Street |
The World Limited Level 29, 188 Quay Street |
C Amitie Limited Level 10, 34 Shortland Street |