Chang Ying Three Mates Limited was registered on 22 May 2015 and issued a New Zealand Business Number of 9429041763445. The registered LTD company has been managed by 3 directors: Tong Liu - an active director whose contract began on 22 May 2015,
Nan Wang - an inactive director whose contract began on 22 May 2015 and was terminated on 01 Apr 2017,
Zhen Sun - an inactive director whose contract began on 22 May 2015 and was terminated on 01 May 2016.
According to BizDb's data (last updated on 07 Mar 2024), this company registered 1 address: 188 Mount Albert Road, Sandringham, Auckland, 1025 (type: registered, service).
Up to 19 Oct 2020, Chang Ying Three Mates Limited had been using Shop 7A, 955 New North Road, Mt Albert, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liu, Tong (a director) located at Sandringham, Auckland postcode 1025. Chang Ying Three Mates Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
Shop 7, 955 New North Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Shop 7a, 955 New North Road, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 10 Oct 2017 to 19 Oct 2020
Address #2: 188 Mount Albert Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 22 May 2015 to 10 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Liu, Tong |
Sandringham Auckland 1025 New Zealand |
22 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zhen Sun |
Blockhouse Bay Auckland 0600 New Zealand |
22 May 2015 - 03 May 2016 |
| Director | Nan Wang |
Albany Auckland 0632 New Zealand |
22 May 2015 - 02 Oct 2017 |
| Individual | Sun, Zhen |
Blockhouse Bay Auckland 0600 New Zealand |
22 May 2015 - 03 May 2016 |
| Individual | Wang, Nan |
Albany Auckland 0632 New Zealand |
22 May 2015 - 02 Oct 2017 |
Tong Liu - Director
Appointment date: 22 May 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 May 2015
Nan Wang - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 01 Apr 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Oct 2016
Zhen Sun - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 01 May 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 May 2015
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