Chef Rasa Sayang Limited, a registered company, was registered on 07 Jan 2010. 9429031711272 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. This company has been managed by 8 directors: Han Dai - an active director whose contract began on 07 Jan 2010,
Tian Chi Lee - an active director whose contract began on 01 Mar 2024,
Yiu Tung Luk - an active director whose contract began on 01 Mar 2024,
Choon Hua Low - an inactive director whose contract began on 07 Jan 2010 and was terminated on 22 Mar 2024,
Tian Chi Lee - an inactive director whose contract began on 02 Feb 2024 and was terminated on 13 Feb 2024.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 237A Glenfield Road, Birkenhead, Auckland, 0627 (category: records, postal).
Chef Rasa Sayang Limited had been using 69 Tamahere Drive, Glenfield, Auckland as their registered address up until 12 Apr 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 237a Glenfield Road, Birkenhead, Auckland, 0627 New Zealand
Records address used from 22 Mar 2024
Principal place of activity
25 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 69 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Registered address used from 19 Feb 2013 to 12 Apr 2016
Address #2: 3073a Great North Road, New Lynn, Auckland New Zealand
Physical address used from 07 Jan 2010 to 11 Oct 2012
Address #3: 28/92 Bush Road, Albany, Auckland New Zealand
Registered address used from 07 Jan 2010 to 19 Feb 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Luk, Yiu Tung |
Birkenhead Auckland 0627 New Zealand |
22 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Tian Chi |
Birkenhead Auckland 0627 New Zealand |
22 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dai, Han |
Birkenhead Auckland 0626 New Zealand |
07 Jan 2010 - 22 Mar 2024 |
| Individual | Low, Choon Hua |
Birkenhead Auckland 0626 New Zealand |
07 Jan 2010 - 22 Mar 2024 |
Han Dai - Director
Appointment date: 07 Jan 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Jun 2016
Tian Chi Lee - Director
Appointment date: 01 Mar 2024
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 01 Mar 2024
Yiu Tung Luk - Director
Appointment date: 01 Mar 2024
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 01 Mar 2024
Choon Hua Low - Director (Inactive)
Appointment date: 07 Jan 2010
Termination date: 22 Mar 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Jun 2016
Tian Chi Lee - Director (Inactive)
Appointment date: 02 Feb 2024
Termination date: 13 Feb 2024
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 02 Feb 2024
Yiu Tung Luk - Director (Inactive)
Appointment date: 02 Feb 2024
Termination date: 13 Feb 2024
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 02 Feb 2024
Yiu Tung Luk - Director (Inactive)
Appointment date: 09 Jan 2024
Termination date: 09 Jan 2024
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 09 Jan 2024
Tian Chi Lee - Director (Inactive)
Appointment date: 09 Jan 2024
Termination date: 09 Jan 2024
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 09 Jan 2024
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