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Quan Jin Cheng Int F & B Mgmt Limited

Type: NZ Limited Company (Ltd)
9429042261810
NZBN
5931890
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1176 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Physical address used since 18 Apr 2016
1 Inverness Road
Browns Bay
Auckland 0630
New Zealand
Registered address used since 18 Oct 2017

Quan Jin Cheng Int F & B Mgmt Limited, a registered company, was launched on 18 Apr 2016. 9429042261810 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 2 directors: Zheng Zhao - an active director whose contract began on 18 Apr 2016,
Lei Jin - an inactive director whose contract began on 18 Apr 2016 and was terminated on 12 Jul 2018.
Updated on 18 Sep 2019, our data contains detailed information about 2 addresses this company uses, namely: 1 Inverness Road, Browns Bay, Auckland, 0630 (registered address),
1176 Great North Road, Point Chevalier, Auckland, 1022 (physical address).
Quan Jin Cheng Int F & B Mgmt Limited had been using 1176 Great North Road, Point Chevalier, Auckland as their registered address up until 18 Oct 2017.
Other names for this company, as we identified at BizDb, included: from 25 Mar 2016 to 16 Jun 2016 they were called Quan Jin Cheng International Food and Beverage Management Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 53 shares (53%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 8 shares (8%). Finally there is the 3rd share allocation (27 shares 27%) made up of 1 entity.

Addresses

Previous address

Address #1: 1176 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 18 Apr 2016 to 18 Oct 2017

Contact info
64 9 4716665
Phone
vickyjin1984@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Director Zheng Zhao Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 8
Director Lei Jin Mount Albert
Auckland
1025
New Zealand
Individual Lei Jin Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Hongjiao Chen Beijing

China
Shares Allocation #4 Number of Shares: 12
Individual Pengwei Xie Shanghai
200125
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jianjun Chen Point Chevalier
Auckland
1022
New Zealand
Individual Xide Zhang Bei Jing
000000
China
Individual Hongjiao Chen Yunnan
000000
China
Directors

Zheng Zhao - Director

Appointment date: 18 Apr 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Apr 2016


Lei Jin - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 12 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Apr 2016

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