Nocky Takeaway (Mangere) Limited was launched on 02 Dec 2005 and issued a business number of 9429034404935. This registered LTD company has been run by 4 directors: Sam Han Shen Yang - an active director whose contract began on 02 Dec 2005,
Da Wei Chu-Su - an active director whose contract began on 02 Dec 2005,
Wo Zhou Yang - an active director whose contract began on 02 Dec 2005,
Shu Quan Liang - an inactive director whose contract began on 02 Dec 2005 and was terminated on 19 Aug 2015.
According to the BizDb information (updated on 14 Mar 2024), the company uses 2 addresses: an address for share register at 5/44 Orly Avenue, Mangere, Auckland (other address),
5/44 Orly Avenue, Mangere, Auckland (physical address),
5/44 Orly Avenue, Mangere, Auckland (registered address),
5/44 Orly Avenue, Mangere, Auckland (service address) among others.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Chu-Su, Da Wei (an individual) located at Howick, Auckland.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Yang, Sam Han Shen - located at Epsom, Auckland.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Yang, Wo Zhou, located at Howick, Auckalnd (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Chu-su, Da Wei |
Howick Auckland |
02 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Yang, Sam Han Shen |
Epsom Auckland 1023 New Zealand |
02 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Yang, Wo Zhou |
Howick Auckalnd |
02 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Pham, John Yang Fei |
Epsom Auckland 1023 New Zealand |
06 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liang, Shu Quan |
Manukau Height Auckland |
02 Dec 2005 - 06 Sep 2018 |
Sam Han Shen Yang - Director
Appointment date: 02 Dec 2005
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 27 Aug 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 2018
Da Wei Chu-su - Director
Appointment date: 02 Dec 2005
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 27 Aug 2009
Wo Zhou Yang - Director
Appointment date: 02 Dec 2005
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 27 Aug 2009
Shu Quan Liang - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 19 Aug 2015
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 27 Aug 2009
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