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Memories Of Hong Kong Queenstown Limited

Type: NZ Limited Company (Ltd)
9429041044360
NZBN
4870579
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 24 Dec 2013

Memories Of Hong Kong Queenstown Limited was started on 24 Dec 2013 and issued a business number of 9429041044360. The registered LTD company has been managed by 5 directors: Ming Han - an active director whose contract began on 26 Jan 2016,
Ying Yang Huo - an inactive director whose contract began on 03 Jun 2014 and was terminated on 11 May 2020,
Eugene Yuta Han - an inactive director whose contract began on 24 Dec 2013 and was terminated on 26 Jan 2016,
Lin Can Tang - an inactive director whose contract began on 05 Mar 2014 and was terminated on 04 Jun 2014,
Matthew Ming Han - an inactive director whose contract began on 24 Dec 2013 and was terminated on 27 Mar 2014.
According to our information (last updated on 23 Mar 2024), the company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 70 shares are held by 2 entities, namely:
Han, Eugene Yuta (an individual) located at Queenstown postcode 9300,
Eugene Han (a director) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Huo, Yingyan - located at Queenstown, Queenstown. Memories Of Hong Kong Queenstown Limited was classified as "Restaurant operation" (business classification H451130).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Han, Eugene Yuta Queenstown
9300
New Zealand
Director Eugene Yuta Han Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Huo, Yingyan Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Matthew Ming Queenstown
9300
New Zealand
Director Matthew Ming Han Queenstown
9300
New Zealand
Individual Han, Matthew Ming Queenstown
9300
New Zealand
Individual Tang, Lin Can Queenstown
9300
New Zealand
Directors

Ming Han - Director

Appointment date: 26 Jan 2016

Address: Queenstown, 9300 New Zealand

Address used since 26 Jan 2016


Ying Yang Huo - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 11 May 2020

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 03 Jun 2014


Eugene Yuta Han - Director (Inactive)

Appointment date: 24 Dec 2013

Termination date: 26 Jan 2016

Address: Queenstown, 9300 New Zealand

Address used since 24 Dec 2013


Lin Can Tang - Director (Inactive)

Appointment date: 05 Mar 2014

Termination date: 04 Jun 2014

Address: Queenstown, 9300 New Zealand

Address used since 05 Mar 2014


Matthew Ming Han - Director (Inactive)

Appointment date: 24 Dec 2013

Termination date: 27 Mar 2014

Address: Queenstown, 9300 New Zealand

Address used since 24 Dec 2013

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