Song He Limited was registered on 01 Feb 2012 and issued a business number of 9429030807396. The registered LTD company has been managed by 2 directors: Qiang Wang - an active director whose contract began on 01 Feb 2012,
Peiyan Ma - an active director whose contract began on 01 Feb 2012.
According to BizDb's information (last updated on 29 Mar 2024), this company uses 2 addresses: 288D Blockhouse Bay Road, Avondale, Auckland, 0600 (registered address),
288D Blockhouse Bay Road, Avondale, Auckland, 0600 (service address),
27A Potter Avenue, Mount Roskill, Auckland, 1041 (physical address).
Up to 12 Sep 2023, Song He Limited had been using 27A Potter Avenue, Mount Roskill, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wang, Qiang (a director) located at Avondale, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ma, Peiyan - located at Avondale, Auckland. Song He Limited was classified as "Ethnic food takeaways" (business classification H451215).
Previous addresses
Address #1: 27a Potter Avenue, Mount Roskill, Auckland, 1041 New Zealand
Service & registered address used from 15 Dec 2014 to 12 Sep 2023
Address #2: G5/135 Hobson Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2012 to 15 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Qiang |
Avondale Auckland 0600 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ma, Peiyan |
Avondale Auckland 0600 New Zealand |
01 Feb 2012 - |
Qiang Wang - Director
Appointment date: 01 Feb 2012
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Sep 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Dec 2014
Peiyan Ma - Director
Appointment date: 01 Feb 2012
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Sep 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Dec 2014
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