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Nocky Takeaway (mangere) Limited

Type: NZ Limited Company (Ltd)
9429034404935
NZBN
1738418
Company Number
Registered
Company Status
Current address
5/44 Orly Avenue
Mangere
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Dec 2005
5/44 Orly Avenue
Mangere
Auckland New Zealand
Physical & registered & service address used since 02 Dec 2005

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 5 directors: Hanshen Yang - an active director whose contract began on 02 Dec 2005,
Wo Zhou Yang - an active director whose contract began on 02 Dec 2005,
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,
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 29 May 2025), 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:
Yang, Hanshen (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Chu Su, Da Wei - located at East Tamaki, Manukau.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Yang, Wo Zhou, located at Howick, Auckalnd (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Yang, Hanshen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Chu Su, Da Wei East Tamaki
Manukau
2013
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Yang, Wo Zhou Howick
Auckalnd
Shares Allocation #4 Number of Shares: 250
Individual Pham, John Yang Fei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chu-su, Da Wei Howick
Auckland
Individual Yang, Sam Han Shen Epsom
Auckland
1023
New Zealand
Individual Liang, Shu Quan Manukau Height
Auckland
Directors

Hanshen Yang - Director

Appointment date: 02 Dec 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 2018


Wo Zhou Yang - Director

Appointment date: 02 Dec 2005

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 27 Aug 2009


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


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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