Hot and Pot 2005 Limited, a registered company, was registered on 20 Oct 2004. 9429035120742 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company was classified. The company has been managed by 4 directors: Junsui Liang - an active director whose contract began on 13 Jul 2007,
Wankai Poon - an inactive director whose contract began on 01 Jul 2005 and was terminated on 10 Aug 2007,
Yan Bin Yang - an inactive director whose contract began on 20 Oct 2004 and was terminated on 01 Jul 2005,
Benjamin Young - an inactive director whose contract began on 20 Oct 2004 and was terminated on 01 Jul 2005.
Last updated on 18 Jun 2021, BizDb's data contains detailed information about 1 address: Flat 2, 125 Gills Road, Bucklands Beach, Auckland, 2014 (type: physical, registered).
Hot and Pot 2005 Limited had been using 86 Priestley Dr, Howick, Auckland as their physical address up until 03 Mar 2017.
Other names used by the company, as we found at BizDb, included: from 20 Oct 2004 to 22 Jul 2005 they were called Hot and Pot Foods Limited.
A single entity controls all company shares (exactly 100 shares) - Junsui Liang - located at 2014, Bucklands Beach, Auckland.
Previous addresses
Address: 86 Priestley Dr, Howick, Auckland New Zealand
Physical & registered address used from 01 Jun 2010 to 03 Mar 2017
Address: 18a, Kimberley Road, Epsom, Auckland
Physical & registered address used from 20 Oct 2004 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Junsui Liang |
Bucklands Beach Auckland 2014 New Zealand |
13 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benjamin Young |
Epsom Auckland |
20 Oct 2004 - 27 Jun 2010 |
Individual | Wankai Poon |
Epsom Auckland |
22 Jul 2005 - 27 Jun 2010 |
Individual | Xiaofeng Zhu |
Apt04b601 Nanjing, China China |
10 Mar 2017 - 13 Apr 2018 |
Individual | Yan Bin Yang |
Epsom Auckland |
20 Oct 2004 - 27 Jun 2010 |
Junsui Liang - Director
Appointment date: 13 Jul 2007
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 03 Aug 2015
Wankai Poon - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 10 Aug 2007
Address: Epsom, Auckland,
Address used since 01 Jul 2005
Yan Bin Yang - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 01 Jul 2005
Address: Epsom, Auckland,
Address used since 20 Oct 2004
Benjamin Young - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 01 Jul 2005
Address: Epsom, Auckland,
Address used since 20 Oct 2004
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