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Yummy Chicken Limited

Type: NZ Limited Company (Ltd)
9429032639476
NZBN
2156534
Company Number
Registered
Company Status
A017110
Industry classification code
Chicken Farming - For Meat
Industry classification description
Current address
12 C Seccombes Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Oct 2013
12 C Seccombes Rd
Epsom
Auckland 1023
New Zealand
Postal & delivery & office address used since 06 Dec 2021
16a Onslow Avenue
Epsom
Auckland 1023
New Zealand
Registered & service address used since 26 Oct 2023

Yummy Chicken Limited, a registered company, was registered on 22 Jul 2008. 9429032639476 is the NZBN it was issued. "Chicken farming - for meat" (ANZSIC A017110) is how the company was categorised. This company has been run by 3 directors: Haoran Xu - an active director whose contract started on 22 Jul 2008,
Jian Hua Jiang - an active director whose contract started on 28 Jan 2010,
Weiling Zhang - an inactive director whose contract started on 22 Jul 2008 and was terminated on 07 Nov 2011.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 16A Onslow Avenue, Epsom, Auckland, 1023 (category: registered, service).
Yummy Chicken Limited had been using 1B Rewa Road, Mt Eden, Auckland as their registered address up to 15 Oct 2013.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

12 C Seccombes Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1b Rewa Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 09 Feb 2010 to 15 Oct 2013

Address #2: 37 Goodland St, Royal Oak

Registered & physical address used from 22 Jul 2008 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 11 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Xu, Haoran Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Jiang, Jian Hua Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Weiling New Market

New Zealand
Directors

Haoran Xu - Director

Appointment date: 22 Jul 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2023

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 10 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Nov 2018


Jian Hua Jiang - Director

Appointment date: 28 Jan 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Oct 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Oct 2013


Weiling Zhang - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 07 Nov 2011

Address: Remuera,

Address used since 22 Jul 2008

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