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Fat Dragon Restaurant Management Limited

Type: NZ Limited Company (Ltd)
9429045881176
NZBN
6197015
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 28 Feb 2020

Fat Dragon Restaurant Management Limited, a registered company, was registered on 16 Dec 2016. 9429045881176 is the business number it was issued. "H451130 Restaurant operation" (business classification H451130) is how the company is categorised. The company has been supervised by 6 directors: Shiqiang Xiang - an active director whose contract started on 13 Apr 2017,
Kejian Ji - an active director whose contract started on 13 Apr 2017,
Zebin Tang - an active director whose contract started on 13 Apr 2017,
Cheng Cheng - an inactive director whose contract started on 13 Jan 2017 and was terminated on 19 Apr 2017,
Yidan Cao - an inactive director whose contract started on 16 Dec 2016 and was terminated on 13 Apr 2017.
Last updated on 25 Jun 2020, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Fat Dragon Restaurant Management Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
A total of 150 shares are issued to 13 shareholders (11 groups). The first group is comprised of 25 shares (16.67%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 30 shares (20%). Lastly there is the 3rd share allotment (30 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 May 2017 to 28 Feb 2020

Address: 195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 28 Mar 2017 to 15 May 2017

Address: 6 Theban Place, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 16 Dec 2016 to 28 Mar 2017

Contact info
info@dalongyi.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Zebin Tang Xin Bei Qu
Jiang Su Chang Zhou

China
Individual Cheng Cheng Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Yidan Cao Totara Vale
Auckland
0629
New Zealand
Individual Yidan Cao Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Cheng Cheng Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Liyan Luo Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #5 Number of Shares: 9
Entity (NZ Limited Company) Hcx Trustee Limited
Shareholder NZBN: 9429042249078
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Dongyan Xue Browns Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 11
Individual Yunlian Zhou Hanjiaji, Youxian District
Mianyang, Sichuan
621000
China
Shares Allocation #8 Number of Shares: 3
Individual Yingfeng Zhu Torbay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 6
Individual Xiaoli Wei Mangatawhiri
2471
New Zealand
Shares Allocation #10 Number of Shares: 15
Individual Jia Wu Karaka
Papakura
2113
New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Huayan Li West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng Cheng Karaka
Papakura
2113
New Zealand
Other Miao Hua Family Trust
Individual Junjian Zhong Mount Wellington
Auckland
1060
New Zealand
Individual Xiaochuan Sun Zhaojing Road, Wuhou District
Si Chuan Cheng Du

China
Director Cheng Cheng Karaka
Papakura
2113
New Zealand
Other Null - Miao Hua Family Trust
Individual Chenxi Hu Kohimarama
Auckland
1071
New Zealand
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Grafton
Auckland
1010
New Zealand
Individual Xiaochuan Sun Zhaojing Road, Wuhou District
Si Chuan Cheng Du

China
Individual Wenbo Li Auckland Central
Auckland
1010
New Zealand
Individual Zebin Tang Jiang Su Chang Zhou

China
Individual Zebin Tang Jiang Su Chang Zhou

China
Directors

Shiqiang Xiang - Director

Appointment date: 13 Apr 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 13 Apr 2017


Kejian Ji - Director

Appointment date: 13 Apr 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Apr 2017


Zebin Tang - Director

Appointment date: 13 Apr 2017

Address: Xin Bei Qu, Jiang Su Chang Zhou, China

Address used since 13 Apr 2017


Cheng Cheng - Director (Inactive)

Appointment date: 13 Jan 2017

Termination date: 19 Apr 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Jan 2017


Yidan Cao - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 13 Apr 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 16 Dec 2016


Cheng Cheng - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 30 Dec 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Dec 2016

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