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Chao Zhou Restaurant Limited

Type: NZ Limited Company (Ltd)
9429042532293
NZBN
6091416
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
5 Noel Williams Place
Windsor Park
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Aug 2016

Chao Zhou Restaurant Limited was launched on 30 Aug 2016 and issued a number of 9429042532293. The removed LTD company has been run by 8 directors: Peng Guo - an active director whose contract began on 14 Mar 2018,
Shaoping Zhang - an active director whose contract began on 13 May 2020,
Shaoping Zhang - an inactive director whose contract began on 14 Mar 2018 and was terminated on 03 Feb 2020,
Cindy Zhang - an inactive director whose contract began on 03 Feb 2020 and was terminated on 03 Feb 2020,
Zunji Chen - an inactive director whose contract began on 24 Jul 2017 and was terminated on 21 Mar 2018.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 5 Noel Williams Place, Windsor Park, Auckland, 0630 (category: registered, physical).
A total of 1500 shares are issued to 11 groups (12 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Zhang, Shaona (an individual) located at Fairview Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 2.6% shares (exactly 39 shares) and includes
Zheng, Hengjia - located at Flat Bush, Auckland.
The third share allotment (41 shares, 2.73%) belongs to 1 entity, namely:
Zhang, Yikun, located at Remuera, Auckland (an individual). Chao Zhou Restaurant Limited has been classified as "Restaurant operation" (business classification H451130).

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 29 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Zhang, Shaona Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Zheng, Hengjia Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 41
Individual Zhang, Yikun Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Wang, Yue Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Loyalfortune Nz Limited
Shareholder NZBN: 9429042049357
Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Zhang, Shaoping Windsor Park
Auckland
0630
New Zealand
Director Shaoping Zhang Windsor Park
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Zhang, Yikun Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Lin, Fangrui Waterview
Auckland
1026
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Chen, Songlan Pinehill
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Zhang, Xiaojie Flat Bush
Auckland
2019
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Zheng, Hengjia Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hlg Holding Limited
Shareholder NZBN: 9429042357773
Company Number: 6000387
Entity Anco Construction Limited
Shareholder NZBN: 9429030070196
Company Number: 4636479
Flat Bush
Auckland
2016
New Zealand
Individual Tu, Thu Cuong Three Kings
Auckland
1042
New Zealand
Individual Lin, Ying Remuera
Auckland
1050
New Zealand
Individual Li, Jianwen Aidanfield
Christchurch
8025
New Zealand
Entity Anco Construction Limited
Shareholder NZBN: 9429030070196
Company Number: 4636479
Flat Bush
Auckland
2016
New Zealand
Entity Hlg Holding Limited
Shareholder NZBN: 9429042357773
Company Number: 6000387
Remuera
Auckland
1050
New Zealand
Individual Zhang, Shaoping Windsor Park
Auckland
0630
New Zealand
Individual Chen, Yu Half Moon Bay
Auckland
2012
New Zealand
Individual Zhang, Cindy Auckland
0792
New Zealand
Director Jianwen Li Aidanfield
Christchurch
8025
New Zealand
Director Thu Cuong Tu Three Kings
Auckland
1042
New Zealand
Directors

Peng Guo - Director

Appointment date: 14 Mar 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 14 Mar 2018


Shaoping Zhang - Director

Appointment date: 13 May 2020

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 13 May 2020


Shaoping Zhang - Director (Inactive)

Appointment date: 14 Mar 2018

Termination date: 03 Feb 2020

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 14 Mar 2018


Cindy Zhang - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 03 Feb 2020

Address: Auckland, 0792 New Zealand

Address used since 03 Feb 2020


Zunji Chen - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 21 Mar 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 24 Jul 2017


Thu Cuong Tu - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 25 Jul 2017

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 30 Aug 2016


Shaoping Zhang - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 28 Feb 2017

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 30 Aug 2016


Jianwen Li - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 28 Feb 2017

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 30 Aug 2016

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