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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gao, Xue Ju |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Dec 2006 - |
Individual | Li, Li |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gong, Wen |
Auckland |
13 Dec 2006 - 27 Feb 2008 |
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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