Shortcuts

Apple Charcoal Bbq Limited

Type: NZ Limited Company (Ltd)
9429041859551
NZBN
5751107
Company Number
Registered
Company Status
117369552
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
326a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Apr 2019
326a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 04 Jul 2019

Apple Charcoal Bbq Limited, a registered company, was launched on 20 Jul 2015. 9429041859551 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been supervised by 2 directors: Yuhang Liu - an active director whose contract began on 01 Apr 2025,
Xiuxiu Hao - an inactive director whose contract began on 20 Jul 2015 and was terminated on 01 Apr 2025.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 326A Kohimarama Road, St Heliers, Auckland, 1071 (types include: postal, office).
Apple Charcoal Bbq Limited had been using Level 9, 45 Queen Street, Auckland as their registered address until 17 Apr 2019.
A single entity owns all company shares (exactly 1 share) - Ama Harvest Trustee Limited - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

326a Kohimarama Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2015 to 17 Apr 2019

Contact info
64 21 644996
04 Jul 2019 Phone
haoxiuxiu@hotmail.com
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Ama Harvest Trustee Limited
Shareholder NZBN: 9429046467386
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hao, Xiuxiu St Heliers
Auckland
1071
New Zealand
Director Hao, Xiuxiu St Heliers
Auckland
1071
New Zealand
Directors

Yuhang Liu - Director

Appointment date: 01 Apr 2025

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2025


Xiuxiu Hao - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 01 Apr 2025

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jul 2015

Similar companies

Cafe Pacifico Limited
Staples Rodway Ltd

New Pacific H & I Limited
Level 9

Portofino Meadowbank Limited
9th Floor, Tower Centre

Portofino Mission Bay Limited
Staples Rodway Ltd

Portofino Parnell Limited
9th Floor, Tower Centre

Portofino Wellington Waterfront Limited
9th Floor, Tower Centre