P&B Restaurant Limited was incorporated on 03 Dec 2014 and issued an NZ business identifier of 9429041524619. This registered LTD company has been supervised by 4 directors: Libin Zhu - an active director whose contract started on 03 Dec 2014,
Tian Feng - an inactive director whose contract started on 01 Sep 2015 and was terminated on 14 Feb 2017,
Yun Liu - an inactive director whose contract started on 24 Apr 2015 and was terminated on 01 Sep 2015,
Tian Feng - an inactive director whose contract started on 03 Dec 2014 and was terminated on 24 Apr 2015.
As stated in our data (updated on 28 Feb 2024), the company uses 1 address: 571D Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 04 May 2015, P&B Restaurant Limited had been using 27 Matipo Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Liu, Liang (an individual) located at Mangere, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhu, Libin - located at Te Atatu Peninsula, Auckland.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Xie, Bingxing, located at Te Atatu Peninsula, Auckland (an individual). P&B Restaurant Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 27 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 03 Dec 2014 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Liu, Liang |
Mangere Auckland 2022 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhu, Libin |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Dec 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Xie, Bingxing |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Liang |
Mangere Auckland 2022 New Zealand |
14 Feb 2017 - 07 Aug 2020 |
Individual | Tian, Feng |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Sep 2015 - 14 Feb 2017 |
Individual | Zheng, Zhuo Yu |
Grey Lynn Auckland 1021 New Zealand |
07 Aug 2020 - 29 Jan 2021 |
Individual | Feng, Tian |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2014 - 24 Apr 2015 |
Director | Tian Feng |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2014 - 24 Apr 2015 |
Individual | Yun, Liu |
Pakuranga Auckland 2010 New Zealand |
24 Apr 2015 - 05 Sep 2015 |
Libin Zhu - Director
Appointment date: 03 Dec 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Dec 2014
Tian Feng - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 14 Feb 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Sep 2015
Yun Liu - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 01 Sep 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Apr 2015
Tian Feng - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 24 Apr 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2014
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