Liang&Yang Foods Limited was launched on 04 Sep 2015 and issued a business number of 9429041962138. The registered LTD company has been supervised by 1 director, named Yingyun Liang - an active director whose contract started on 04 Sep 2015.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 14 Gretna Green, Browns Bay, Auckland, 0630 (category: registered, physical).
Up until 08 Jun 2018, Liang&Yang Foods Limited had been using 304 Blockhouse Bay Road, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Liang, Jinbo (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yang, Shaobing - located at Browns Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Liang, Yingyun, located at Browns Bay, Auckland (a director). Liang&Yang Foods Limited was classified as "Takeaway food retailing" (business classification H451260).
Previous address
Address: 304 Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 04 Sep 2015 to 08 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Liang, Jinbo |
Browns Bay Auckland 0630 New Zealand |
25 Oct 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yang, Shaobing |
Browns Bay Auckland 0630 New Zealand |
07 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Liang, Yingyun |
Browns Bay Auckland 0630 New Zealand |
04 Sep 2015 - |
Yingyun Liang - Director
Appointment date: 04 Sep 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 May 2018
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Sep 2015
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