Shortcuts

Garland Excel Healthy Food Limited

Type: NZ Limited Company (Ltd)
9429030493971
NZBN
4040399
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Shop4,490 Pakuranga Road
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 07 Nov 2018

Garland Excel Healthy Food Limited, a registered company, was registered on 05 Oct 2012. 9429030493971 is the New Zealand Business Number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company has been categorised. The company has been supervised by 3 directors: Manying Hu - an active director whose contract began on 25 Jan 2018,
Ji Chen - an inactive director whose contract began on 05 Oct 2012 and was terminated on 25 Jan 2018,
Bifei Chen - an inactive director whose contract began on 08 Nov 2013 and was terminated on 25 Jan 2018.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Shop4,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Garland Excel Healthy Food Limited had been using Unit 4,490 Pakuranga Road, Half Moon Bay, Auckland as their physical address until 07 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Guo, Peichang - located at 2012, Half Moon Bay, Auckland.

Addresses

Principal place of activity

Shop3, 490 Pakuranga Road, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address: Unit 4,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 06 Nov 2018 to 07 Nov 2018

Address: Shop3,490 Pakuranga Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 05 Dec 2013 to 06 Nov 2018

Address: Shop3,490 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 16 May 2013 to 05 Dec 2013

Address: Flat 9c, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Oct 2012 to 16 May 2013

Contact info
64 9 5333486
29 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Guo, Peichang Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bifei Chen Auckland
2010
New Zealand
Director Ji Chen Auckland
2010
New Zealand
Individual Chen, Bifei Auckland
2010
New Zealand
Individual Chen, Ji Auckland
2010
New Zealand
Directors

Manying Hu - Director

Appointment date: 25 Jan 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Jan 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Feb 2018


Ji Chen - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 25 Jan 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 30 Jan 2014


Bifei Chen - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 25 Jan 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 30 Jan 2014

Nearby companies

Shin Heung Methodist Church
474 Pakuranga Road

Howick Pakuranga Methodist Early Childhood Trust
Howick Pakuranga Methodist Parish

Zarathushtrian Association Of New Zealand Incorporated
18c Penruddocke Road

Smart Eyewear Limited
6 Penruddocke Road

Sg Estimating Limited
42b Pigeon Mountain Road

Tamaki Homes Limited
15a Penruddocke Road

Similar companies

Bula Mark Trading Limited
12a Melissa Place

Cjz 2016 Food Nz Limited
58a Mirrabooka Avenue

E M Kim Company Limited
Flat 2, 123 Prince Regent Drive

Kim N Bak Limited
417 Bucklands Beach Road

Patcha Limited
412b Bucklands Beach Road

Wynn Heng Lei Limited
23 Aviemore Drive