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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Guo, Peichang |
Half Moon Bay Auckland 2012 New Zealand |
25 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bifei Chen |
Auckland 2010 New Zealand |
27 Nov 2013 - 25 Jan 2018 |
Director | Ji Chen |
Auckland 2010 New Zealand |
05 Oct 2012 - 25 Jan 2018 |
Individual | Chen, Bifei |
Auckland 2010 New Zealand |
27 Nov 2013 - 25 Jan 2018 |
Individual | Chen, Ji |
Auckland 2010 New Zealand |
05 Oct 2012 - 25 Jan 2018 |
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
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