Master Mushroom Limited, a registered company, was registered on 12 Aug 2014. 9429041364246 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been run by 6 directors: Aixin Zhang - an active director whose contract started on 22 Feb 2019,
Hua Yang - an active director whose contract started on 27 Dec 2021,
Aixin Zhang - an inactive director whose contract started on 19 May 2021 and was terminated on 03 Jan 2022,
Hua Yang - an inactive director whose contract started on 22 Feb 2019 and was terminated on 02 Jul 2021,
John Yun-Chao Hsu - an inactive director whose contract started on 12 Aug 2014 and was terminated on 22 Feb 2019.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 600 Dominion Road, Mount Eden, Auckland, 1041 (office address),
Shop3, 300 Queen Street, Auckland, Auckland, 0101 (registered address),
Shop3, 300 Queen Street, Auckland, Auckland, 0101 (physical address),
Shop3, 300 Queen Street, Auckland, Auckland, 0101 (service address) among others.
Master Mushroom Limited had been using 27 Greenvalley Rise, Glenfield, Auckland as their physical address until 17 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Yang, Hua - located at 1041, Northcote Point, Auckland.
Principal place of activity
600 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 27 Greenvalley Rise, Glenfield, Auckland, 0629 New Zealand
Physical address used from 28 May 2021 to 17 Jan 2022
Address #2: 27 Greenvalley Rise, Glenfield, Auckland, 0629 New Zealand
Registered address used from 27 May 2021 to 17 Jan 2022
Address #3: 11 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 24 Sep 2019 to 27 May 2021
Address #4: 11 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 24 Sep 2019 to 28 May 2021
Address #5: 22 Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 17 Jul 2018 to 24 Sep 2019
Address #6: Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Mar 2016 to 17 Jul 2018
Address #7: 4 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2014 to 01 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yang, Hua |
Northcote Point Auckland 0627 New Zealand |
27 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsu, John Yun-chao |
Blockhouse Bay Auckland 0600 New Zealand |
12 Aug 2014 - 30 Apr 2019 |
Individual | Zhang, Aixin |
Glenfield Auckland 0629 New Zealand |
19 May 2021 - 27 Dec 2021 |
Individual | Yang, Hua |
Northcote Point Auckland 0627 New Zealand |
30 Apr 2019 - 19 May 2021 |
Individual | Kong, Yang |
Northcote Point Auckland 0627 New Zealand |
09 Jul 2018 - 19 May 2021 |
Individual | Kong, Yang |
Northcote Point Auckland 0627 New Zealand |
09 Jul 2018 - 19 May 2021 |
Director | Hua Yang |
Northcote Point Auckland 0627 New Zealand |
30 Apr 2019 - 19 May 2021 |
Director | Hua Yang |
Northcote Point Auckland 0627 New Zealand |
30 Apr 2019 - 19 May 2021 |
Aixin Zhang - Director
Appointment date: 22 Feb 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 May 2021
Hua Yang - Director
Appointment date: 27 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Jan 2022
Aixin Zhang - Director (Inactive)
Appointment date: 19 May 2021
Termination date: 03 Jan 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 May 2021
Hua Yang - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 02 Jul 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 May 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Feb 2019
John Yun-chao Hsu - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 22 Feb 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Aug 2014
John Yun-chao Hsu - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 22 Feb 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Aug 2014
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