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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ama Harvest Trustee Limited Shareholder NZBN: 9429046467386 |
St Heliers Auckland 1071 New Zealand |
27 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hao, Xiuxiu |
St Heliers Auckland 1071 New Zealand |
20 Jul 2015 - 27 Apr 2018 |
| Director | Hao, Xiuxiu |
St Heliers Auckland 1071 New Zealand |
20 Jul 2015 - 27 Apr 2018 |
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
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