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Song He Limited

Type: NZ Limited Company (Ltd)
9429030807396
NZBN
3716118
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
27a Potter Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical address used since 15 Dec 2014
288d Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Registered & service address used since 12 Sep 2023

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 04 May 2025), 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).

Addresses

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

Contact info
64 9 8468661
06 Nov 2018 Phone
dianama_1210@hotmail.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Qiang Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ma, Peiyan Avondale
Auckland
0600
New Zealand
Directors

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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