Chongqing Cuisine Limited, a registered company, was started on 18 Mar 2009. 9429032339697 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been run by 2 directors: Yi Ran - an active director whose contract started on 18 Mar 2009,
Ji Yang - an inactive director whose contract started on 18 Mar 2009 and was terminated on 31 Mar 2012.
Updated on 21 May 2025, BizDb's data contains detailed information about 1 address: Unit 6, 119 Meadowland Drive, Somerville, Auckland, 2014 (type: physical, service).
Chongqing Cuisine Limited had been using 18 Cambrian Crescent, Flat Bush, Auckland as their physical address up to 25 Jan 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).
Principal place of activity
18 Cambrian Crescent, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 18 Cambrian Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 25 Jun 2012 to 25 Jan 2022
Address #2: 22 Westerham Dr, Dannemora, Manukau New Zealand
Registered & physical address used from 19 Aug 2009 to 25 Jun 2012
Address #3: 30 Tiverton Road, Blockhouse Bay, Auckland
Registered & physical address used from 18 Mar 2009 to 19 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Yang, Tianai |
Flat Bush Auckland 2016 New Zealand |
07 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Ran, Yi |
Flat Bush Auckland 2016 New Zealand |
18 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Ji |
Dannemora Auckland 2016 New Zealand |
18 Mar 2009 - 15 Jun 2012 |
Yi Ran - Director
Appointment date: 18 Mar 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Jun 2021
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 27 May 2010
Ji Yang - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 31 Mar 2012
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 27 May 2010
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