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Hollow Leg Lunch Bar Limited

Type: NZ Limited Company (Ltd)
9429033299402
NZBN
1957291
Company Number
Registered
Company Status
97159939
GST Number
Current address
53 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 23 Nov 2012
53 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Postal & office & delivery address used since 12 Nov 2019

Hollow Leg Lunch Bar Limited, a registered company, was started on 22 Jun 2007. 9429033299402 is the NZBN it was issued. The company has been supervised by 5 directors: Ai Xi Guo - an active director whose contract started on 22 Jun 2007,
Yongsheng Lu - an active director whose contract started on 31 Mar 2010,
Ai Xuan Guo - an inactive director whose contract started on 22 Jun 2007 and was terminated on 03 Dec 2010,
Qin Xin Zeng - an inactive director whose contract started on 22 Jun 2007 and was terminated on 03 Dec 2010,
Yong Sheng Lu - an inactive director whose contract started on 22 Jun 2007 and was terminated on 17 Feb 2010.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 53 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (types include: postal, office).
Hollow Leg Lunch Bar Limited had been using 8 Ransom Smyth Drive, Goodwood Heights, Manukau as their registered address until 23 Nov 2012.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1140 shares (95 per cent).

Addresses

Principal place of activity

53 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 8 Ransom Smyth Drive, Goodwood Heights, Manukau New Zealand

Registered address used from 30 Apr 2010 to 23 Nov 2012

Address #2: 8 Ransom Smyth Drive, 8 Ransom Smyth Drive, Manukau New Zealand

Physical address used from 30 Apr 2010 to 23 Nov 2012

Address #3: 12a Kaka Street, Otahuhu, Manukau 2024

Registered & physical address used from 09 Dec 2009 to 30 Apr 2010

Address #4: 12a Kaka Street, Otahuhu, Auckland

Registered & physical address used from 22 Jun 2007 to 09 Dec 2009

Contact info
awurwu@gmail.com
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Guo, Ai Xi East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1140
Individual Lu, Yongsheng East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zeng, Qin Xin Goodwood Heights
Manukau 2105

New Zealand
Individual Guo, Ai Xuan Goodwood Heights
Manukau 2105

New Zealand
Individual Lu, Yong Sheng Goodwood Heights
Manukau 2105
Directors

Ai Xi Guo - Director

Appointment date: 22 Jun 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Nov 2012


Yongsheng Lu - Director

Appointment date: 31 Mar 2010

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Nov 2012


Ai Xuan Guo - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 03 Dec 2010

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 02 Dec 2009


Qin Xin Zeng - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 03 Dec 2010

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 02 Dec 2009


Yong Sheng Lu - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 17 Feb 2010

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 02 Dec 2009

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