Flavourful Bbq Limited, a registered company, was started on 22 Jul 2015. 9429041863503 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was categorised. This company has been run by 2 directors: Liangcai Zhao - an active director whose contract started on 22 Jul 2015,
Yuzhen Zhao - an active director whose contract started on 07 Jul 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Urney Drive, Flat Bush, Auckland, 2019 (category: physical, registered).
Flavourful Bbq Limited had been using 114 Point View Drive, East Tamaki Heights, Auckland as their registered address up to 31 Jul 2019.
Previous names used by this company, as we identified at BizDb, included: from 01 Jun 2022 to 09 Jun 2022 they were named Canton Bay Bbq Takeaways Limited, from 18 May 2022 to 01 Jun 2022 they were named Lucky Bowls Bbq Limited and from 21 Jul 2015 to 18 May 2022 they were named Sun Tasty Bbq Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally we have the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
5 Urney Drive, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 114 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 22 Jul 2015 to 31 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Zhao, Youqun |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Zhao, Yuzhen |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2020 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Zhao, Liangcai |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2015 - |
Liangcai Zhao - Director
Appointment date: 22 Jul 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Jul 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Jul 2015
Yuzhen Zhao - Director
Appointment date: 07 Jul 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Jul 2020
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