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Shanghai Little Yum Limited

Type: NZ Limited Company (Ltd)
9429041333907
NZBN
5399842
Company Number
Registered
Company Status
114585807
GST Number
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
47 Evelyn Place
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 04 Mar 2020
47 Evelyn Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 12 Mar 2020
10 Hume Drive
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 25 Jan 2024

Shanghai Little Yum Limited, a registered company, was registered on 22 Jul 2014. 9429041333907 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company was categorised. This company has been run by 2 directors: Xiuzhen Bian - an active director whose contract began on 16 Nov 2023,
Lu Wang - an inactive director whose contract began on 22 Jul 2014 and was terminated on 25 Jan 2024.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Hume Drive, Hillcrest, Auckland, 0627 (types include: registered, service).
Shanghai Little Yum Limited had been using 6/42 St Benedicts Street, Newton, Auckland as their registered address up to 12 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Bian, Xiuzhen - located at 0627, Hillcrest, Auckland.

Addresses

Other active addresses

Address #4: 10 Hume Drive, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 02 Feb 2024

Principal place of activity

47 Evelyn Place, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: 6/42 St Benedicts Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jul 2014 to 12 Mar 2020

Contact info
64 09 9488088
25 Jan 2024
64 21 1056619
04 Mar 2020 Phone
littleyumnz@gmail.com
25 Jan 2024 nzbn-reserved-invoice-email-address-purpose
wanglu3242@hotmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bian, Xiuzhen Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhen, Bianxiu Hillcrest
Auckland
0627
New Zealand
Individual Wang, Lu Hillcrest
Auckland
0627
New Zealand
Director Wang, Lu Hillcrest
Auckland
0627
New Zealand
Director Wang, Lu Hillcrest
Auckland
0627
New Zealand
Individual Cheung, Danny Eden Terrace
Auckland
1010
New Zealand
Individual Cheung, Kyle Junkai Hillcrest
Auckland
0627
New Zealand
Individual Cheung, Kyle Junkai Hillcrest
Auckland
0627
New Zealand
Directors

Xiuzhen Bian - Director

Appointment date: 16 Nov 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Nov 2023


Lu Wang - Director (Inactive)

Appointment date: 22 Jul 2014

Termination date: 25 Jan 2024

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Mar 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

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