Huangyue Limited, a registered company, was registered on 28 May 2015. 9429041780275 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been run by 3 directors: Bo Liu - an active director whose contract started on 03 May 2021,
Jia Jia - an inactive director whose contract started on 02 Nov 2020 and was terminated on 20 May 2021,
Bo Liu - an inactive director whose contract started on 28 May 2015 and was terminated on 01 Nov 2020.
Updated on 28 May 2022, our database contains detailed information about 1 address: 27, Norm Pellow Drive, The Gardens, 2105 (types include: registered, physical).
Huangyue Limited had been using Unit 46, 3 Burton Street, Grafton, Auckland as their physical address up to 12 May 2021.
One entity controls all company shares (exactly 100 shares) - Bo Liu - located at 2105, Manurewa, Auckland.
Principal place of activity
Flat 46 Greenwich Apartments, 3 Burton Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: Unit 46, 3 Burton Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2019 to 12 May 2021
Address: Flat 46, 3 Burton Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 May 2019 to 14 May 2019
Address: Unit 1d, 16 Burton Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2015 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bo Liu |
Manurewa Auckland 2105 New Zealand |
04 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yue Huang |
Grafton Auckland 1010 New Zealand |
28 May 2015 - 03 Nov 2020 |
Individual | Jia Jia |
Remuera Auckland 1050 New Zealand |
03 Nov 2020 - 04 May 2021 |
Individual | Bo Liu |
Grafton Auckland 1010 New Zealand |
25 Jun 2015 - 03 Nov 2020 |
Bo Liu - Director
Appointment date: 03 May 2021
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 03 May 2021
Jia Jia - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 20 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2020
Bo Liu - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 01 Nov 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 28 May 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 May 2019
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