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Tianfu Noodles Limited

Type: NZ Limited Company (Ltd)
9429046077929
NZBN
6267915
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
28 Loughros Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Apr 2021

Tianfu Noodles Limited was incorporated on 13 Apr 2017 and issued an NZ business identifier of 9429046077929. This registered LTD company has been run by 2 directors: Wenyi Fu - an active director whose contract started on 13 Apr 2017,
Bo Jin - an active director whose contract started on 13 Apr 2017.
According to our data (updated on 21 Feb 2024), this company uses 1 address: 28 Loughros Place, Pinehill, Auckland, 0632 (type: registered, physical).
Until 12 Apr 2021, Tianfu Noodles Limited had been using 8 Trevola Street, New Windsor, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jin, Bo (a director) located at Pinehill, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fu, Wenyi - located at Pinehill, Auckland. Tianfu Noodles Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

28 Loughros Place, Pinehill, Auckland, 0632 New Zealand


Previous address

Address: 8 Trevola Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 13 Apr 2017 to 12 Apr 2021

Contact info
64 21 2956254
Phone
jinbo4379@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jin, Bo Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Fu, Wenyi Pinehill
Auckland
0632
New Zealand
Directors

Wenyi Fu - Director

Appointment date: 13 Apr 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 03 Mar 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 13 Apr 2017


Bo Jin - Director

Appointment date: 13 Apr 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 03 Mar 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 13 Apr 2017

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