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Hongyu Restaurant Limited

Type: NZ Limited Company (Ltd)
9429041579763
NZBN
5569786
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
E11,119 Meadowland Derive
Somerville
Auckland 2041
New Zealand
Physical & service address used since 22 Jan 2015
149b Whitford Road
Somerville
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 22 Jan 2015
E11,119 Meadowland Drive
Somerville
Auckland 2041
New Zealand
Registered address used since 11 Aug 2016

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).

Addresses

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

Contact info
64 09 5372228
02 Jul 2019 Phone
jennysong1212@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Yu, Jie East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Song, Guangyu Somerville
Auckland
2014
New Zealand
Directors

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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