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Huangyue Limited

Type: NZ Limited Company (Ltd)
9429041780275
NZBN
5697587
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
27
Norm Pellow Drive
The Gardens 2105
New Zealand
Registered & physical address used since 12 May 2021

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.

Addresses

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

Contact info
64 21 1026676
Phone
kevinliubo@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bo Liu Manurewa
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yue Huang Grafton
Auckland
1010
New Zealand
Individual Jia Jia Remuera
Auckland
1050
New Zealand
Individual Bo Liu Grafton
Auckland
1010
New Zealand
Directors

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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