Shortcuts

Master Mushroom Limited

Type: NZ Limited Company (Ltd)
9429041364246
NZBN
5423121
Company Number
Registered
Company Status
114740136
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Shop3, 300 Queen Street
Auckland
Auckland 0101
New Zealand
Registered & physical & service address used since 17 Jan 2022

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Yang, Hua Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsu, John Yun-chao Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhang, Aixin Glenfield
Auckland
0629
New Zealand
Individual Yang, Hua Northcote Point
Auckland
0627
New Zealand
Individual Kong, Yang Northcote Point
Auckland
0627
New Zealand
Individual Kong, Yang Northcote Point
Auckland
0627
New Zealand
Director Hua Yang Northcote Point
Auckland
0627
New Zealand
Director Hua Yang Northcote Point
Auckland
0627
New Zealand
Directors

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

Nearby companies

Texnet Trading Limited
876b Dominion Road

Gadgets Online Nz Limited
602 Dominion Road

Sunflower Trading Limited
612 Dominion Road

The Auckland Chamber Ensemble Trust
612 Dominion Road

Red Sail Co Limited
557 Dominion Road

Flavour House Nz Limited
614 Dominion Road

Similar companies

Flavour House Nz Limited
614 Dominion Road

Goldenbridge Entertainment Limited
559 Dominion Rd

Hensnty Limited
537 Dominion Road

Red Sail Co Limited
557 Dominion Road

Tj Golden Bucket Limited
551 Dominion Road

Tsing Tao Restaurant Limited
537 Dominion Road