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Lao Guang Zhou Cuisine Group Limited

Type: NZ Limited Company (Ltd)
9429030067967
NZBN
4639319
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
54a Whytehead Crescent
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Sep 2017

Lao Guang Zhou Cuisine Group Limited was launched on 09 Sep 2013 and issued a business number of 9429030067967. This registered LTD company has been run by 2 directors: Manching Chi - an active director whose contract began on 26 May 2016,
Yongjie Chi - an inactive director whose contract began on 09 Sep 2013 and was terminated on 15 Jun 2016.
According to BizDb's information (updated on 06 Mar 2024), the company registered 1 address: 54A Whytehead Crescent, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 13 Sep 2017, Lao Guang Zhou Cuisine Group Limited had been using 18B John Rymer Place, Kohimarama, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chi, Manching (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Choy, Poontai - located at St Heliers, Auckland. Lao Guang Zhou Cuisine Group Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: 18b John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 09 Sep 2013 to 13 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chi, Manching St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Choy, Poontai St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chi, Yongjie Kohimarama
Auckland
1071
New Zealand
Directors

Manching Chi - Director

Appointment date: 26 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Sep 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 May 2016


Yongjie Chi - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 15 Jun 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Sep 2013

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