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Amazing Grace Hospitality Limited

Type: NZ Limited Company (Ltd)
9429030088412
NZBN
4610820
Company Number
Registered
Company Status
112185941
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Shop T2,the Warehouse,the Base,
Te Rapa
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Dec 2015

Amazing Grace Hospitality Limited was registered on 23 Aug 2013 and issued an NZ business identifier of 9429030088412. The registered LTD company has been managed by 2 directors: Shichang Li - an active director whose contract started on 23 Aug 2013,
Congmin Zhen - an active director whose contract started on 23 Aug 2013.
As stated in BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: Shop T2,The Warehouse,The Base,, Te Rapa, Hamilton, 3204 (types include: physical, registered).
Up until 24 Dec 2015, Amazing Grace Hospitality Limited had been using 14 Knox Street, Hamilton Central, Hamilton as their registered 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:
Li, Shichang (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhen, Congmin - located at Flagstaff, Hamilton. Amazing Grace Hospitality Limited was classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 06 Nov 2014 to 24 Dec 2015

Address: Shop T2, The Warehouse, The Base, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 06 Nov 2014 to 24 Dec 2015

Address: 48 Helena Road, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 18 Nov 2013 to 06 Nov 2014

Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Aug 2013 to 18 Nov 2013

Contact info
64 7 8508198
31 Jan 2019 Phone
4williamli@gmail.com
23 May 2019 nzbn-reserved-invoice-email-address-purpose
4williamli@gmail.com
31 Jan 2019 Email
https://www.hollywoodbakery.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Li, Shichang Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhen, Congmin Flagstaff
Hamilton
3210
New Zealand
Directors

Shichang Li - Director

Appointment date: 23 Aug 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Oct 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2016


Congmin Zhen - Director

Appointment date: 23 Aug 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Oct 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2016

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