Daphne's Company Limited was started on 22 Feb 2010 and issued an NZ business number of 9429031667852. The registered LTD company has been managed by 4 directors: Fen Kiriaev - an active director whose contract began on 22 Feb 2010,
Anna Kiriaev - an active director whose contract began on 20 Jul 2021,
Qiu Sheng Ying - an inactive director whose contract began on 17 Nov 2010 and was terminated on 04 Nov 2020,
Ting Ting Sun - an inactive director whose contract began on 22 Feb 2010 and was terminated on 07 Apr 2010.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 245 Maidstone Road, Avonhead, Christchurch, 8042 (types include: registered, physical).
Up to 31 Jan 2012, Daphne's Company Limited had been using 4 Trumble Lane, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Kiriaev, Fen (an individual) located at Avonhead, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Zhao, Guanghui - located at Burnside, Christchurch. Daphne's Company Limited was categorised as "Restaurant operation" (business classification H451130).
Previous address
Address: 4 Trumble Lane, Christchurch New Zealand
Registered & physical address used from 22 Feb 2010 to 31 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Kiriaev, Fen |
Avonhead Christchurch 8042 New Zealand |
22 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Zhao, Guanghui |
Burnside Christchurch 8053 New Zealand |
21 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ying, Qiu Sheng |
Queenstown Queenstown 9300 New Zealand |
18 Nov 2010 - 04 Nov 2020 |
| Individual | Zhang, Qibing |
Yaldhurst Christchurch 8042 New Zealand |
21 Aug 2020 - 15 Jan 2021 |
| Individual | Ying, Qiu Sheng |
Queenstown Queenstown 9300 New Zealand |
18 Nov 2010 - 04 Nov 2020 |
| Individual | Sun, Ting Ting |
Riccarton Christchurch |
22 Feb 2010 - 27 Jun 2010 |
Fen Kiriaev - Director
Appointment date: 22 Feb 2010
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Dec 2016
Anna Kiriaev - Director
Appointment date: 20 Jul 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 20 Jul 2021
Qiu Sheng Ying - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 04 Nov 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 02 Dec 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Mar 2018
Ting Ting Sun - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 07 Apr 2010
Address: Riccarton, Christchurch, New Zealand
Address used since 22 Feb 2010
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