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Flavourful Bbq Limited

Type: NZ Limited Company (Ltd)
9429041863503
NZBN
5754467
Company Number
Registered
Company Status
117328597
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
5 Urney Drive
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2019
5 Urney Drive
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 31 Jul 2019

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.

Addresses

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

Contact info
64 21125 9208
23 Jul 2019 Phone
Yuzhenzhao28@hotmail.com
23 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Zhao, Youqun Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Zhao, Yuzhen Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Zhao, Liangcai Flat Bush
Auckland
2019
New Zealand
Directors

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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