Hongyu Restaurant Limited, a registered company, was registered on 22 Jan 2015. 9429041579763 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Guangyu Song - an active director whose contract started on 22 Jan 2015,
Jie Yu - an active director whose contract started on 01 Jul 2022.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: E11,119 Meadowland Drive, Somerville, Auckland, 2041 (office address),
152A Whitford Road, Somerville, Auckland, 2014 (other address),
152A Whitford Road, Somerville, Auckland, 2014 (shareregister address),
E11,119 Meadowland Drive, Somerville, Auckland, 2041 (registered address) among others.
Hongyu Restaurant Limited had been using E11,119 Meadowland Derive, Somerville, Auckland as their registered address until 11 Aug 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 152a Whitford Road, Somerville, Auckland, 2014 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Aug 2018
Address #5: E11,119 Meadowland Drive, Somerville, Auckland, 2041 New Zealand
Office address used from 02 Jul 2019
Principal place of activity
E11,119 Meadowland Drive, Somerville, Auckland, 2041 New Zealand
Previous address
Address #1: E11,119 Meadowland Derive, Somerville, Auckland, 2041 New Zealand
Registered address used from 22 Jan 2015 to 11 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yu, Jie |
East Tamaki Heights Auckland 2016 New Zealand |
23 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Song, Guangyu |
Somerville Auckland 2014 New Zealand |
22 Jan 2015 - |
Guangyu Song - Director
Appointment date: 22 Jan 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 22 Jan 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 03 Aug 2018
Jie Yu - Director
Appointment date: 01 Jul 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jul 2022
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