Shaka Bowl Limited, a registered company, was registered on 11 Aug 2016. 9429042501152 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been managed by 3 directors: Shong Lin Fong - an active director whose contract began on 11 Aug 2016,
Rufus Ernzhao Chan - an inactive director whose contract began on 11 Aug 2016 and was terminated on 01 Aug 2022,
Swea Phin Tan - an inactive director whose contract began on 11 Aug 2016 and was terminated on 05 Mar 2018.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 3/5 High Street,, Auckland Cbd, Auckland, 1010 (type: postal, office).
Shaka Bowl Limited had been using Suite 98, 2 Armoy Drive, East Tamaki, Auckland as their registered address up until 13 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 45 shares (45 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly the next share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
3/5 High Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 98, 2 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 11 Aug 2016 to 13 Mar 2018
Address #2: Suite 98, 2 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 11 Aug 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Chan, Rufus Ernzhao |
Northcote Auckland 0627 New Zealand |
11 Aug 2016 - |
| Director | Rufus Ernzhao Chan |
Northcote Auckland 0627 New Zealand |
11 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Fong, Shong Lin |
East Tamaki Auckland 2016 New Zealand |
20 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Capel, Evan Timothy |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Swea Phin |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2016 - 14 Mar 2018 |
| Director | Fong, Justin Shong Lin |
East Tamaki Auckland 2016 New Zealand |
11 Aug 2016 - 20 Sep 2016 |
| Individual | Ma, Michael Tien-tsung |
Glenfield Auckland 0629 New Zealand |
01 Mar 2020 - 03 Mar 2022 |
| Director | Swea Phin Tan |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2016 - 14 Mar 2018 |
Shong Lin Fong - Director
Appointment date: 11 Aug 2016
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 11 Aug 2016
Rufus Ernzhao Chan - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 01 Aug 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Feb 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Aug 2016
Swea Phin Tan - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 05 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2016
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