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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Zhang, Shaona |
Fairview Heights Auckland 0632 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Zheng, Hengjia |
Flat Bush Auckland 2019 New Zealand |
29 Aug 2018 - |
Shares Allocation #3 Number of Shares: 41 | |||
Individual | Zhang, Yikun |
Remuera Auckland 1050 New Zealand |
30 Aug 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Wang, Yue |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2019 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Loyalfortune Nz Limited Shareholder NZBN: 9429042049357 |
Remuera Auckland 1050 New Zealand |
24 Aug 2017 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Zhang, Shaoping |
Windsor Park Auckland 0630 New Zealand |
24 Apr 2020 - |
Director | Shaoping Zhang |
Windsor Park Auckland 0630 New Zealand |
30 Aug 2016 - |
Shares Allocation #7 Number of Shares: 300 | |||
Individual | Zhang, Yikun |
Remuera Auckland 1050 New Zealand |
30 Aug 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Lin, Fangrui |
Waterview Auckland 1026 New Zealand |
23 Nov 2016 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Chen, Songlan |
Pinehill Auckland 0632 New Zealand |
01 Mar 2017 - |
Shares Allocation #10 Number of Shares: 200 | |||
Individual | Zhang, Xiaojie |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2017 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Zheng, Hengjia |
Flat Bush Auckland 2019 New Zealand |
29 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 |
09 Apr 2018 - 18 Sep 2019 | |
Entity | Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 |
Flat Bush Auckland 2016 New Zealand |
30 Aug 2016 - 29 Aug 2018 |
Individual | Tu, Thu Cuong |
Three Kings Auckland 1042 New Zealand |
30 Aug 2016 - 11 Jan 2018 |
Individual | Lin, Ying |
Remuera Auckland 1050 New Zealand |
30 Aug 2016 - 24 Aug 2017 |
Individual | Li, Jianwen |
Aidanfield Christchurch 8025 New Zealand |
30 Aug 2016 - 30 May 2017 |
Entity | Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 |
Flat Bush Auckland 2016 New Zealand |
30 Aug 2016 - 29 Aug 2018 |
Entity | Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 |
Remuera Auckland 1050 New Zealand |
09 Apr 2018 - 18 Sep 2019 |
Individual | Zhang, Shaoping |
Windsor Park Auckland 0630 New Zealand |
30 Aug 2016 - 03 Feb 2020 |
Individual | Chen, Yu |
Half Moon Bay Auckland 2012 New Zealand |
30 Aug 2016 - 09 Apr 2018 |
Individual | Zhang, Cindy |
Auckland 0792 New Zealand |
03 Feb 2020 - 24 Apr 2020 |
Director | Jianwen Li |
Aidanfield Christchurch 8025 New Zealand |
30 Aug 2016 - 30 May 2017 |
Director | Thu Cuong Tu |
Three Kings Auckland 1042 New Zealand |
30 Aug 2016 - 11 Jan 2018 |
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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