Shortcuts

Allan And Angela Investment Limited

Type: NZ Limited Company (Ltd)
9429041370797
NZBN
5426782
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
16 Pengover Avenue
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 12 Sep 2018

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).

Addresses

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

Contact info
64 21 935102
Phone
wanlibusiness@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Qi, Xin Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Huang, Wanli Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qi, Xin Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Zhu, Haifeng Brookfield
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Otumoetai Cadets Cricket Club Incorporated
C/o Jackson Reeves & Friis

Tauranga Dog Training Club Incorporated
Level Four, Westpac Trust Building

New Zealand School Of Radio Limited
30-34 Grey Street

Ryan & Alexander Consultancy Limited
30 Grey Street

Cool By Association Limited
64a Devonport Road

Hansang Tauranga Limited
64 Devonport Road

Similar companies

Hansang Tauranga Limited
64 Devonport Road

Inder Limited
141 Cameron Road

Sandnadlay Limited
Ingham Mora Malcolm & Rasell Ltd

The Nourishing Baker Limited
114 Willow Street

Thy Neighbour Coffee Bar Limited
Shop 102, 45 Grey Street

Tredgold Limited
182 Cameron Road