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Dragonboat Restaurant Limited

Type: NZ Limited Company (Ltd)
9429038668906
NZBN
634009
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Ground Floor, Atrium On Elliott
Elliott Street
Auckland New Zealand
Physical & registered & service address used since 03 Sep 2004

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.

Addresses

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

Contact info
64 09 3796996
21 Feb 2024
64 21 618889
29 Apr 2019 Phone
dragonboatrestaurantltd@gmail.com
21 Feb 2024 Email
tkshim@fei.co.nz
29 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18822
Individual Cui, Peter Auckland
Shares Allocation #2 Number of Shares: 40000
Entity (NZ Limited Company) Golden Harvest Limited
Shareholder NZBN: 9429034526217
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 16466
Entity (NZ Limited Company) Golden Harvest Limited
Shareholder NZBN: 9429034526217
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 11780
Other (Other) Dragonboat Jade Lp Matai Bay Road
Karikari Peninsula
0483
New Zealand
Shares Allocation #5 Number of Shares: 68888
Other (Other) Dragonboat Jade Lp Matai Bay Road
Karikari Peninsula
0483
New Zealand
Shares Allocation #6 Number of Shares: 56466
Individual Cheng, Wendy Melbourne
Victoria 3000, Australia
Shares Allocation #7 Number of Shares: 37644
Individual Leung, Pak Hong Auckland 1

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eagle Pacific Limited
Shareholder NZBN: 9429039381842
Company Number: 416194
Entity Eagle Pacific Limited
Shareholder NZBN: 9429039381842
Company Number: 416194
Individual Cheng, Michael Melbourne
Australia
Other Null - Global Crest Pty Ltd
Individual Cheung, Roland Atrium On Elliott
Elliott Street, Auckland Central
Individual Watson, Bradley James Parnell
Auckland
Other Global Crest Pty Ltd
Directors

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

Nearby companies

Bebop Limited
Shop 3. F1, 21 Elliott St.

The Gourmet Thai Limited
21-25 Elliott Street

Mage Co Limited
Shop 404, Level 4, Atrium On Elliot

De'niro Auckland Limited
Shop R 5, Elliott Stables, 39 Elliott St

Yelp Company Limited
Shop M18, 39 Elliott Street

Esther Hair Limited
39 Elliott Street

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