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Hundred Plus Flavours Limited

Type: NZ Limited Company (Ltd)
9429033693347
NZBN
1894812
Company Number
Registered
Company Status
095596576
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
24 Albizia Avenue
Henderson
Auckland 0612
New Zealand
Registered address used since 06 Jan 2009
24 Waikura Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 10 Nov 2014

Hundred Plus Flavours Limited, a registered company, was started on 13 Dec 2006. 9429033693347 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. The company has been supervised by 2 directors: Xue Ju Gao - an active director whose contract began on 13 Dec 2006,
Li Li - an active director whose contract began on 06 Jun 2009.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 24 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 (physical address),
24 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 (service address),
24 Albizia Avenue, Henderson, Auckland, 0612 (registered address).
Hundred Plus Flavours Limited had been using 7 Vitex Lane, Henderson Heights, Henderson, Auckland, Auckland as their physical address up until 10 Nov 2014.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gao, Xue Ju (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Li, Li (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.

Addresses

Previous addresses

Address #1: 7 Vitex Lane, Henderson Heights, Henderson, Auckland, Auckland, 0612 New Zealand

Physical address used from 11 Nov 2013 to 10 Nov 2014

Address #2: 24 Albizia Ave, Henderson Heights, Henderson, Auckland New Zealand

Physical address used from 06 Jan 2009 to 11 Nov 2013

Address #3: 1/77 Ranfurly Ave, Epsom, Auckland

Registered & physical address used from 05 Mar 2008 to 06 Jan 2009

Address #4: 72 Kinross St, Blockhouse Bay, Auckland

Physical & registered address used from 13 Dec 2006 to 05 Mar 2008

Contact info
64 9 8374008
Phone
64 21 2568436
02 Nov 2022 Phone
Gaoxuexue@yahoo.com
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gao, Xue Ju Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Li, Li Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gong, Wen Auckland
Directors

Xue Ju Gao - Director

Appointment date: 13 Dec 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Nov 2014


Li Li - Director

Appointment date: 06 Jun 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Nov 2014

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