General information

932 Mt Albert Bbq Noodle House Limited

Type: NZ Limited Company (Ltd)
9429046153098
New Zealand Business Number
6292310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122966747
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

932 Mt Albert Bbq Noodle House Limited (issued a New Zealand Business Number of 9429046153098) was incorporated on 29 May 2017. 3 addresses are in use by the company: 932 New North Road, Mount Albert, Auckland, 1025 (type: registered, physical). Flat 1, 1 Hendon Avenue, Mount Albert, Auckland had been their registered address, up until 08 Apr 2020. 932 Mt Albert Bbq Noodle House Limited used more aliases, namely: Happy Luckystar Limited from 24 May 2017 to 06 May 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Zheng, Shuanqiao (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Liu, Jing (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Liu, Junhua, located at Mount Albert, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued 932 Mt Albert Bbq Noodle House Limited. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
932 New North Road, Mount Albert, Auckland, 1025 Office 31 Mar 2020
932 New North Road, Mount Albert, Auckland, 1025 Registered & physical & service 08 Apr 2020
Contact info
6 09 8468388
Phone (Phone)
ruyiliu688@gmail.com
Email
No website
Website
https://mtalbertbbqnoodlehouse.business.site/
Website
Directors
Name and Address Role Period
Jing Liu
Three Kings, Auckland, 1042
Address used since 29 May 2017
Director 29 May 2017 - current
Junhua Liu
Mount Albert, Auckland, 1025
Address used since 21 Jul 2020
Director 28 Aug 2019 - current
Junhua Liu
Mount Albert, Auckland, 1025
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Lipin Liu
Mount Albert, Auckland, 1025
Address used since 28 Aug 2019
Mount Roskill, Auckland, 1041
Address used since 28 Aug 2019
Director 28 Aug 2019 - 31 Mar 2021
Junhua Liu
Mount Albert, Auckland, 1025
Address used since 01 May 2019
Director 29 May 2017 - 28 Aug 2019
Addresses
Principal place of activity
932 New North Road , Mount Albert , Auckland , 1025
Previous address Type Period
Flat 1, 1 Hendon Avenue, Mount Albert, Auckland, 1025 Registered & physical 28 Jan 2019 - 08 Apr 2020
511a Mt Albert Rd,three Kings, Auckland, 1042 Registered & physical 29 May 2017 - 28 Jan 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Zheng, Shuanqiao
Individual
Mount Albert
Auckland
1025
17 Mar 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Liu, Jing
Individual
Mount Albert
Auckland
1025
17 Mar 2022 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Liu, Junhua
Individual
Mount Albert
Auckland
1025
31 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Liu, Jing
Individual
Mount Albert
Auckland
1025
23 Aug 2019 - 31 Mar 2021
Liu, Jing
Individual
Mount Albert
Auckland
1025
23 Aug 2019 - 31 Mar 2021
Liu, Junhua
Individual
Mount Albert
Auckland
1025
21 Jul 2020 - 02 Oct 2020
Liu, Lipin
Individual
Mount Albert
Auckland
1025
02 Oct 2020 - 31 Mar 2021
Junhua Liu
Director
Mount Albert
Auckland
1025
21 Jul 2020 - 02 Oct 2020
Liu, Lipin
Individual
Mount Roskill
Auckland
1041
23 Aug 2019 - 21 Jul 2020
Jing Liu
Director
Three Kings
Auckland
1042
29 May 2017 - 29 May 2019
Liu, Junhua
Individual
Mount Albert
Auckland
1025
11 Mar 2019 - 28 Aug 2019
Liu, Junhua
Individual
Mount Albert
Auckland
1025
28 Aug 2019 - 29 Aug 2019
Liu, Jing
Individual
Three Kings
Auckland
1042
29 May 2017 - 29 May 2019
Jing Liu
Director
Three Kings
Auckland
1042
29 May 2017 - 29 May 2019
Liu, Junhua
Individual
Mount Albert
Auckland
1025
11 Mar 2019 - 28 Aug 2019
Location
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