Dragonboat Restaurant Limited, a registered company, was started on 24 Jun 1994. 9429038668906 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been managed by 5 directors: Guochao Cui - an active director whose contract started on 25 Mar 2008,
Peter Cui - an active director whose contract started on 25 Mar 2008,
Thatt Kiong Shim - an inactive director whose contract started on 04 Jul 1994 and was terminated on 18 Feb 2022,
John Chun Sai So - an inactive director whose contract started on 24 Jun 1994 and was terminated on 24 Sep 2007,
Ricky Cheung - an inactive director whose contract started on 24 Sep 2007 and was terminated on 24 Sep 2007.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Atrium On Elliott, Elliott Street, Auckland (category: physical, registered).
Dragonboat Restaurant Limited had been using Level 8 Westpac Tower, 120 Albert Street, Auckland as their registered address up until 03 Sep 2004.
A total of 268888 shares are allocated to 7 shareholders (7 groups). The first group includes 18822 shares (7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40000 shares (14.88 per cent). Finally we have the third share allocation (16466 shares 6.12 per cent) made up of 1 entity.
Previous addresses
Address: Level 8 Westpac Tower, 120 Albert Street, Auckland
Registered address used from 28 Sep 2001 to 03 Sep 2004
Address: 33 Clifton Rd, Herne Bay, Auckland
Physical address used from 28 Sep 2001 to 03 Sep 2004
Address: Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 28 Sep 2001 to 28 Sep 2001
Address: C/- Messrs Prince & Partners, Level 5, 67 Customs Street East, Auckland Central
Registered & physical address used from 12 Jan 1999 to 28 Sep 2001
Address: C/- Bradley J Watson, Level 3, 18 Stanley Street, Parnell,auckland
Registered address used from 04 Nov 1996 to 12 Jan 1999
Basic Financial info
Total number of Shares: 268888
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18822 | |||
Individual | Cui, Peter |
Auckland |
22 Jan 2009 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Golden Harvest Limited Shareholder NZBN: 9429034526217 |
Remuera Auckland 1050 New Zealand |
24 Oct 2005 - |
Shares Allocation #3 Number of Shares: 16466 | |||
Entity (NZ Limited Company) | Golden Harvest Limited Shareholder NZBN: 9429034526217 |
Remuera Auckland 1050 New Zealand |
24 Oct 2005 - |
Shares Allocation #4 Number of Shares: 11780 | |||
Other (Other) | Dragonboat Jade Lp |
Matai Bay Road Karikari Peninsula 0483 New Zealand |
09 May 2014 - |
Shares Allocation #5 Number of Shares: 68888 | |||
Other (Other) | Dragonboat Jade Lp |
Matai Bay Road Karikari Peninsula 0483 New Zealand |
09 May 2014 - |
Shares Allocation #6 Number of Shares: 56466 | |||
Individual | Cheng, Wendy |
Melbourne Victoria 3000, Australia |
14 Jan 2008 - |
Shares Allocation #7 Number of Shares: 37644 | |||
Individual | Leung, Pak Hong |
Auckland 1 |
24 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eagle Pacific Limited Shareholder NZBN: 9429039381842 Company Number: 416194 |
24 Jun 1994 - 24 Oct 2005 | |
Entity | Eagle Pacific Limited Shareholder NZBN: 9429039381842 Company Number: 416194 |
24 Jun 1994 - 24 Oct 2005 | |
Individual | Cheng, Michael |
Melbourne Australia |
11 Nov 2003 - 19 Apr 2018 |
Other | Null - Global Crest Pty Ltd | 24 Jun 1994 - 24 Oct 2005 | |
Individual | Cheung, Roland |
Atrium On Elliott Elliott Street, Auckland Central |
24 Oct 2005 - 27 Jun 2010 |
Individual | Watson, Bradley James |
Parnell Auckland |
24 Jun 1994 - 17 Dec 2005 |
Other | Global Crest Pty Ltd | 24 Jun 1994 - 24 Oct 2005 |
Guochao Cui - Director
Appointment date: 25 Mar 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Sep 2021
Peter Cui - Director
Appointment date: 25 Mar 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Sep 2021
Address: Auckland, Auckland, 1010 New Zealand
Address used since 03 Feb 2014
Thatt Kiong Shim - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 18 Feb 2022
Address: 22 Nelson Street, Auckland, 1010 New Zealand
Address used since 29 Apr 2019
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2013
John Chun Sai So - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 24 Sep 2007
Address: Melbourne, Victoria 3000, Australia,
Address used since 24 Jun 1994
Ricky Cheung - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 24 Sep 2007
Address: Auckland,
Address used since 24 Sep 2007
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