Duangduang Limited was registered on 22 Nov 2016 and issued an NZBN of 9429045837661. This registered LTD company has been supervised by 7 directors: Xiangyu Feng - an active director whose contract started on 17 Jan 2021,
Pei Su - an active director whose contract started on 17 Jan 2021,
Pei Su - an active director whose contract started on 25 Mar 2024,
Yizhou Yang - an inactive director whose contract started on 31 May 2018 and was terminated on 21 Jan 2021,
Xiangjia Hou - an inactive director whose contract started on 22 Nov 2016 and was terminated on 14 Jun 2018.
As stated in BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 81A Gilletta Road, Mount Roskill, Auckland, 1041 (type: registered, postal).
Up to 03 Apr 2017, Duangduang Limited had been using Apartment 307B, 130 Anzac Street, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Su, Pei (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Feng, Xiangyu - located at Mount Roskill, Auckland. Duangduang Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
2 Kitchener Street, City Centre, Auckland, 1010 New Zealand
Previous addresses
Address #1: Apartment 307b, 130 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 22 Nov 2016 to 03 Apr 2017
Address #2: Apartment 307b, 130 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 22 Nov 2016 to 14 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Su, Pei |
Mount Roskill Auckland 1041 New Zealand |
17 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Feng, Xiangyu |
Mount Roskill Auckland 1041 New Zealand |
17 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yizhou |
Howick Auckland 2014 New Zealand |
31 May 2018 - 25 Aug 2021 |
| Individual | Hou, Xiangjia |
Bayview Auckland 0629 New Zealand |
26 Mar 2017 - 31 May 2018 |
| Individual | Yang, Yizhou |
Howick Auckland 2014 New Zealand |
31 May 2018 - 25 Aug 2021 |
| Director | Qiang Ding |
Takapuna Auckland 0622 New Zealand |
22 Nov 2016 - 03 Mar 2018 |
| Individual | Ding, Qiang |
Takapuna Auckland 0622 New Zealand |
22 Nov 2016 - 03 Mar 2018 |
Xiangyu Feng - Director
Appointment date: 17 Jan 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jan 2021
Pei Su - Director
Appointment date: 17 Jan 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jan 2021
Pei Su - Director
Appointment date: 25 Mar 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Mar 2024
Yizhou Yang - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 21 Jan 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 31 May 2018
Xiangjia Hou - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 14 Jun 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 22 Nov 2016
Qiang Ding - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 03 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Nov 2016
Qiang Ding - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 03 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Nov 2016
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