Shen's Takeaways (Henderson) Limited was started on 27 Sep 2012 and issued an NZ business number of 9429030504356. This registered LTD company has been supervised by 4 directors: Hanshen Yang - an active director whose contract began on 27 Sep 2012,
Han Shen Yang - an active director whose contract began on 27 Sep 2012,
Peiyou Wu - an active director whose contract began on 27 Sep 2012,
Pei You Wu - an active director whose contract began on 27 Sep 2012.
According to our database (updated on 22 Mar 2024), this company filed 1 address: 27 Queen Mary Avenue, Epsom, Auckland, 1023 (category: physical, registered).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Zhou, Yuner (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Yang, Hanshen - located at Epsom, Auckland.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wu, Peiyou, located at Flat Bush, Auckland (an individual). Shen's Takeaways (Henderson) Limited was categorised as "Ethnic food takeaways" (ANZSIC H451215).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Zhou, Yuner |
Flat Bush Auckland 2019 New Zealand |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Yang, Hanshen |
Epsom Auckland 1023 New Zealand |
16 Nov 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Wu, Peiyou |
Flat Bush Auckland 2019 New Zealand |
16 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Pei You |
Flat Bush Auckland 2016 New Zealand |
27 Sep 2012 - 16 Nov 2022 |
Director | Yang, Han Shen |
Epsom Auckland 1023 New Zealand |
27 Sep 2012 - 16 Nov 2022 |
Director | Yang, Han Shen |
Epsom Auckland 1023 New Zealand |
27 Sep 2012 - 16 Nov 2022 |
Individual | Zhou, Yuner |
Epsom Auckland 1023 New Zealand |
31 Mar 2021 - 23 Aug 2022 |
Hanshen Yang - Director
Appointment date: 27 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2012
Han Shen Yang - Director
Appointment date: 27 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2012
Peiyou Wu - Director
Appointment date: 27 Sep 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Sep 2012
Pei You Wu - Director
Appointment date: 27 Sep 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Sep 2012
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