Choice Egg Noodle (2005) Limited, a registered company, was registered on 15 Mar 2005. 9429034905548 is the NZ business identifier it was issued. This company has been managed by 4 directors: David Yhill Kwong Choy - an active director whose contract started on 15 Mar 2005,
Andrew De-Qiang Choy - an active director whose contract started on 20 Nov 2013,
Kwok To Choy - an inactive director whose contract started on 15 Mar 2005 and was terminated on 20 Nov 2013,
Sid Young Choy - an inactive director whose contract started on 15 Mar 2005 and was terminated on 20 Nov 2013.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 37 Huia Road, Otahuhu, Auckland (category: registered, physical).
Choice Egg Noodle (2005) Limited had been using 35 Epsom Avenue, Epsom, Auckland as their registered address up until 04 Jun 2010.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 997 shares (99.7 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 35 Epsom Avenue, Epsom, Auckland
Registered & physical address used from 15 Mar 2005 to 04 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Individual | Wong, Nina Yin Kun |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2023 - |
| Individual | Choy, David Yhill Kwong |
Remuera Auckland 1050 New Zealand |
15 Mar 2005 - |
| Individual | Choy, Andrew De-qiang |
Remuera Auckland 1050 New Zealand |
20 Nov 2013 - |
| Individual | Choy, Sid Young |
Remuera Auckland 1050 New Zealand |
15 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Choy, Sid Young |
Remuera Auckland 1050 New Zealand |
15 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Choy, Andrew De-qiang |
Remuera Auckland 1050 New Zealand |
20 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Choy, David Yhill Kwong |
Remuera Auckland 1050 New Zealand |
15 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chui, Carman |
Remuera Auckland 1050 New Zealand |
15 Mar 2005 - 31 Jan 2023 |
| Individual | Choy, Kwok To |
Epsom Auckland New Zealand |
15 Mar 2005 - 20 Nov 2013 |
David Yhill Kwong Choy - Director
Appointment date: 15 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2016
Andrew De-qiang Choy - Director
Appointment date: 20 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2013
Kwok To Choy - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 20 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 May 2010
Sid Young Choy - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 20 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 May 2010
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