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.
Previous address
Address: 260g Swanson Road, Henderson New Zealand
Registered & physical address used from 13 Jul 2009 to 28 Jul 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Zhou, Guofeng |
Moera Lower Hutt 5010 New Zealand |
24 Sep 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Zhou, Fengjuan |
Tawa Wellington 5028 New Zealand |
21 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Dong |
Royal Oak, Auckland New Zealand |
13 Jul 2009 - 24 Sep 2010 |
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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