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Yum Yum House (mana) Limited

Type: NZ Limited Company (Ltd)
9429032151718
NZBN
2281526
Company Number
Registered
Company Status
Current address
2 Oxford Street
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 28 Jul 2010

Yum Yum House (Mana) Limited was incorporated on 13 Jul 2009 and issued an NZ business number of 9429032151718. The registered LTD company has been run by 6 directors: Guofeng Zhou - an active director whose contract started on 01 Oct 2015,
Yuheng Zhou - an inactive director whose contract started on 20 Dec 2010 and was terminated on 01 Oct 2015,
Guofeng Zhou - an inactive director whose contract started on 26 Nov 2010 and was terminated on 20 Dec 2010,
Yuheng Zhou - an inactive director whose contract started on 14 Oct 2010 and was terminated on 26 Nov 2010,
Guofeng Zhou - an inactive director whose contract started on 24 Sep 2010 and was terminated on 14 Oct 2010.
According to our database (last updated on 20 Feb 2024), this company filed 1 address: 2 Oxford Street, Tawa, Wellington, 5028 (types include: physical, registered).
Up until 28 Jul 2010, Yum Yum House (Mana) Limited had been using 260G Swanson Road, Henderson as their registered address.
BizDb identified past names for this company: from 13 Jul 2009 to 24 Sep 2010 they were called Yum Yum House (Henderson) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Zhou, Guofeng (an individual) located at Moera, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Zhou, Fengjuan - located at Tawa, Wellington.

Addresses

Previous address

Address: 260g Swanson Road, Henderson New Zealand

Registered & physical address used from 13 Jul 2009 to 28 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Zhou, Guofeng Moera
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Zhou, Fengjuan Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Dong Royal Oak, Auckland

New Zealand
Directors

Guofeng Zhou - Director

Appointment date: 01 Oct 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Oct 2015


Yuheng Zhou - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 01 Oct 2015

Address: Moera, Lower Hutt, 5010 New Zealand

Address used since 20 Dec 2010


Guofeng Zhou - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 20 Dec 2010

Address: Moera, Lower Hutt, 5010 New Zealand

Address used since 26 Nov 2010


Yuheng Zhou - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 26 Nov 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 14 Oct 2010


Guofeng Zhou - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 14 Oct 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Sep 2010


Dong Wu - Director (Inactive)

Appointment date: 13 Jul 2009

Termination date: 24 Sep 2010

Address: Royal Oak, Auckland, New Zealand

Address used since 13 Jul 2009

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