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Hoong Mooi Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039964373
NZBN
236589
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
259 Great South Road
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 22 Sep 2019
259 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 22 Sep 2022

Hoong Mooi Restaurant Limited was incorporated on 04 Apr 1984 and issued a New Zealand Business Number of 9429039964373. The registered LTD company has been managed by 2 directors: Malcolm Ing - an active director whose contract started on 04 Apr 1984,
Kay Ing - an active director whose contract started on 04 Apr 1984.
As stated in our data (last updated on 13 Mar 2024), this company uses 1 address: 259 Great South Road, Otahuhu, Auckland, 1062 (category: registered, physical).
Up to 22 Sep 2022, Hoong Mooi Restaurant Limited had been using 1 Bennett Road, Pakuranga as their registered address.
A total of 1000 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Ing, Kay (an individual) located at Rotorua.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Ing, Paul - located at Rotorua.
The next share allotment (20 shares, 2%) belongs to 1 entity, namely:
Ing, Jim, located at Rotorua (an individual). Hoong Mooi Restaurant Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

259 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 1 Bennett Road, Pakuranga New Zealand

Registered address used from 26 Sep 2000 to 22 Sep 2022

Address #2: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 26 Sep 2000 to 26 Sep 2000

Address #3: 1 Bennett Road, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 22 Nov 1999 to 22 Sep 2022

Address #4: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address #5: Same As Registered Office

Registered address used from 08 Feb 1999 to 26 Sep 2000

Address #6: Nairn Fisher,, Chartered Accountants,, 112 Arawa Street, Rotorua.

Registered address used from 15 Oct 1998 to 08 Feb 1999

Address #7: -

Physical address used from 01 Jul 1997 to 22 Nov 1999

Address #8: Nairn Fisher,, Chartered Accountants,, 15 Pukuatua Street,, Rotorua.

Registered address used from 11 Jun 1993 to 15 Oct 1998

Contact info
64 21 607137
25 Sep 2018 Phone
paul@ings.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Ing, Kay Rotorua
Shares Allocation #2 Number of Shares: 20
Individual Ing, Paul Rotorua
Shares Allocation #3 Number of Shares: 20
Individual Ing, Jim Rotorua
Shares Allocation #4 Number of Shares: 20
Individual Ing, Phillip Rotorua
Shares Allocation #5 Number of Shares: 450
Individual Ing, Malcolm Rotorua
Shares Allocation #6 Number of Shares: 20
Individual Ing, Stephen Rotorua
Shares Allocation #7 Number of Shares: 20
Individual Ing, Christopher Rotorua
Directors

Malcolm Ing - Director

Appointment date: 04 Apr 1984

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 24 Sep 2011


Kay Ing - Director

Appointment date: 04 Apr 1984

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 11 Sep 2009

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