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Flying Horse Takeaway Limited

Type: NZ Limited Company (Ltd)
9429033690698
NZBN
1895533
Company Number
Registered
Company Status
Current address
61a Nikau Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 01 Apr 2016
61a Nikau Street
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 31 Mar 2017

Flying Horse Takeaway Limited, a registered company, was registered on 14 Dec 2006. 9429033690698 is the NZBN it was issued. This company has been supervised by 3 directors: Hui Ying Huang - an active director whose contract started on 17 Dec 2008,
Jing Wei Situ - an inactive director whose contract started on 14 Dec 2006 and was terminated on 03 Feb 2014,
Ping Yui Seto - an inactive director whose contract started on 14 Dec 2006 and was terminated on 17 Dec 2008.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 61A Nikau Street, New Lynn, Auckland, 0600 (type: physical, service).
Flying Horse Takeaway Limited had been using 70A Rimu Street, New Lynn, Auckland as their registered address until 01 Apr 2016.
One entity owns all company shares (exactly 1000 shares) - Huang, Hui Ying - located at 0600, New Lynn, Auckland.

Addresses

Previous addresses

Address #1: 70a Rimu Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 12 Feb 2014 to 01 Apr 2016

Address #2: 70a Rimu Street, New Lynn, Auckland, 0600 New Zealand

Physical address used from 12 Feb 2014 to 31 Mar 2017

Address #3: 10a Himikera Avenue, Avondale, Auckland 1026 New Zealand

Physical & registered address used from 24 Dec 2008 to 12 Feb 2014

Address #4: 10a Himikera Avenue, Avondale, Auckland

Physical & registered address used from 14 Dec 2006 to 24 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Huang, Hui Ying New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seto, Ping Yui New Lynn
Auckland
Individual Seto, Hui Ying New Lynn
Auckland
Individual Situ, Jing Wei Avondale
Auckland 1026

New Zealand
Directors

Hui Ying Huang - Director

Appointment date: 17 Dec 2008

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Mar 2016


Jing Wei Situ - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 03 Feb 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Dec 2008


Ping Yui Seto - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 17 Dec 2008

Address: New Lynn, Auckland,

Address used since 14 Dec 2006

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