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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Han, Eugene Yuta |
Queenstown 9300 New Zealand |
24 Dec 2013 - |
Director | Eugene Yuta Han |
Queenstown 9300 New Zealand |
24 Dec 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Huo, Yingyan |
Queenstown Queenstown 9300 New Zealand |
16 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Matthew Ming |
Queenstown 9300 New Zealand |
24 Dec 2013 - 09 Apr 2014 |
Director | Matthew Ming Han |
Queenstown 9300 New Zealand |
24 Dec 2013 - 09 Apr 2014 |
Individual | Han, Matthew Ming |
Queenstown 9300 New Zealand |
14 Aug 2015 - 16 Nov 2018 |
Individual | Tang, Lin Can |
Queenstown 9300 New Zealand |
24 Dec 2013 - 14 Aug 2015 |
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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