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Super Noodle Limited

Type: NZ Limited Company (Ltd)
9429042117766
NZBN
5864695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3138 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 28 Jan 2019
3138 Great North Road
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 20 Jul 2019

Super Noodle Limited, a registered company, was registered on 11 Jan 2016. 9429042117766 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been managed by 2 directors: Xuechao Cao - an active director whose contract began on 11 Jan 2016,
Xiao Li - an inactive director whose contract began on 01 Jan 2021 and was terminated on 01 Nov 2021.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 3138 Great North Road, New Lynn, Auckland, 0600 (category: postal, office).
Super Noodle Limited had been using 220E Metcalfe Road, Ranui, Auckland as their physical address up until 28 Jan 2019.
One entity controls all company shares (exactly 100 shares) - Cao, Xuechao - located at 0600, Ranui, Auckland.

Addresses

Principal place of activity

3138 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 220e Metcalfe Road, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 29 Sep 2016 to 28 Jan 2019

Address #2: 6 Hatfield Place, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jan 2016 to 29 Sep 2016

Contact info
64 21 08850760
Phone
64 9 8277131
06 May 2022 Phone
cindyli0929@163.com
Email
foodieskitchen3138@hotmail.com
20 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cao, Xuechao Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xiao Ranui
Auckland
0612
New Zealand
Director Cao, Xuechao Ranui
Auckland
0612
New Zealand
Directors

Xuechao Cao - Director

Appointment date: 11 Jan 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 18 Jan 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 11 Jan 2016


Xiao Li - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 01 Nov 2021

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Jan 2021

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