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Chinatown Restaurant Limited

Type: NZ Limited Company (Ltd)
9429037111809
NZBN
1087438
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered address used since 21 Jun 2019

Chinatown Restaurant Limited, a registered company, was started on 09 Oct 2000. 9429037111809 is the NZ business identifier it was issued. This company has been run by 4 directors: Yam Kuan Yeh - an active director whose contract began on 09 Oct 2000,
Tong Li - an active director whose contract began on 09 Oct 2000,
Ke Chen - an active director whose contract began on 01 Oct 2015,
Miao Wang - an active director whose contract began on 01 Oct 2015.
Updated on 28 Jul 2022, BizDb's database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, registered).
Chinatown Restaurant Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up to 21 Jun 2019.
Old names used by this company, as we identified at BizDb, included: from 09 Oct 2000 to 22 Sep 2015 they were named Fishtown Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 31 Aug 2007 to 21 Jun 2019

Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg Bldg, 68, The Sq, Palmerston North

Physical & registered address used from 16 Aug 2004 to 31 Aug 2007

Address: C/- A R Short & Co, Chartered, Accountants, Farmers Mutual House, 68, The Sq, Palmerston North

Physical address used from 24 Aug 2001 to 24 Aug 2001

Address: C/- A R Short & Co, 8th Floor, Farmers, Mutual House, 68 The Sq, Palmerston, North

Physical address used from 24 Aug 2001 to 16 Aug 2004

Address: C/- A R Short & Co, Chartered, Accountants, Farmers Mutual House, 68, The Sq, Palmerston North

Registered address used from 24 Aug 2001 to 16 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Ke Chen Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Yam Kuan Yeh Palmerston North
Shares Allocation #3 Number of Shares: 25
Individual Tong Li Palmerston North
Shares Allocation #4 Number of Shares: 25
Director Miao Wang Hokowhitu
Palmerston North
4410
New Zealand
Directors

Yam Kuan Yeh - Director

Appointment date: 09 Oct 2000

Address: Palmerston North, 4410 New Zealand

Address used since 31 Aug 2015


Tong Li - Director

Appointment date: 09 Oct 2000

Address: Palmerston North, 4410 New Zealand

Address used since 31 Aug 2015


Ke Chen - Director

Appointment date: 01 Oct 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Aug 2021

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 01 Oct 2015


Miao Wang - Director

Appointment date: 01 Oct 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Aug 2021

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 01 Oct 2015

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