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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bian, Xiuzhen |
Hillcrest Auckland 0627 New Zealand |
25 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhen, Bianxiu |
Hillcrest Auckland 0627 New Zealand |
16 Nov 2023 - 25 Jan 2024 |
Individual | Wang, Lu |
Hillcrest Auckland 0627 New Zealand |
22 Jul 2014 - 16 Nov 2023 |
Director | Wang, Lu |
Hillcrest Auckland 0627 New Zealand |
22 Jul 2014 - 16 Nov 2023 |
Director | Wang, Lu |
Hillcrest Auckland 0627 New Zealand |
22 Jul 2014 - 16 Nov 2023 |
Individual | Cheung, Danny |
Eden Terrace Auckland 1010 New Zealand |
17 Apr 2018 - 25 Mar 2019 |
Individual | Cheung, Kyle Junkai |
Hillcrest Auckland 0627 New Zealand |
22 Jun 2017 - 25 Mar 2019 |
Individual | Cheung, Kyle Junkai |
Hillcrest Auckland 0627 New Zealand |
22 Jun 2017 - 25 Mar 2019 |
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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