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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53 | |||
Director | Zheng Zhao |
Point Chevalier Auckland 1022 New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 8 | |||
Director | Lei Jin |
Mount Albert Auckland 1025 New Zealand |
18 Apr 2016 - |
Individual | Lei Jin |
Mount Albert Auckland 1025 New Zealand |
18 Apr 2016 - |
Shares Allocation #3 Number of Shares: 27 | |||
Individual | Hongjiao Chen |
Beijing China |
21 Jun 2017 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Pengwei Xie |
Shanghai 200125 China |
05 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jianjun Chen |
Point Chevalier Auckland 1022 New Zealand |
18 Apr 2016 - 06 Jul 2017 |
Individual | Xide Zhang |
Bei Jing 000000 China |
26 May 2016 - 03 Apr 2017 |
Individual | Hongjiao Chen |
Yunnan 000000 China |
26 May 2016 - 03 Apr 2017 |
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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