Allan and Angela Investment Limited, a registered company, was registered on 25 Aug 2014. 9429041370797 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been supervised by 2 directors: Wanli Huang - an active director whose contract began on 25 Aug 2014,
Haifeng Zhu - an inactive director whose contract began on 20 Oct 2015 and was terminated on 01 Apr 2017.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Pengover Avenue, Leamington, Cambridge, 3432 (category: registered, physical).
Allan and Angela Investment Limited had been using 22 Devonport Road, Tauranga, Tauranga as their physical address until 12 Sep 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
16 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address: 22 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Oct 2015 to 12 Sep 2018
Address: 2 Clydesdale Close, Papamoa, Tauranga, 3118 New Zealand
Physical & registered address used from 15 Sep 2015 to 29 Oct 2015
Address: 19 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Aug 2014 to 15 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Qi, Xin |
Leamington Cambridge 3432 New Zealand |
28 Sep 2020 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Huang, Wanli |
Leamington Cambridge 3432 New Zealand |
25 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qi, Xin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2014 - 07 Sep 2015 |
Individual | Zhu, Haifeng |
Brookfield Tauranga 3110 New Zealand |
20 Oct 2015 - 18 Apr 2017 |
Wanli Huang - Director
Appointment date: 25 Aug 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 26 Sep 2017
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 07 Sep 2015
Haifeng Zhu - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Apr 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Oct 2015
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