General information

Ss Foods Limited

Type: NZ Limited Company (Ltd)
9429030941489
New Zealand Business Number
3557691
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Ss Foods Limited (issued an NZBN of 9429030941489) was started on 20 Sep 2011. 2 addresses are in use by the company: 7 San Marino Drive, Henderson, Auckland, 0612 (type: physical, registered). Suite 1, Level 1, 706 Great South Road, Penrose, Auckland had been their physical address, until 15 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yan, Xiao Ji (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Liu, Shu Jun (a director) - located at Henderson, Auckland. "Fish and chip retailing - takeaway" (ANZSIC H451225) is the classification the Australian Bureau of Statistics issued Ss Foods Limited. Our information was last updated on 14 Feb 2024.

Current address Type Used since
7 San Marino Drive, Henderson, Auckland, 0612 Physical & registered & service 15 Nov 2016
Directors
Name and Address Role Period
Shu Jun Liu
Henderson, Auckland, 0612
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
Xiao Ji Yan
Henderson, Auckland, 0612
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
Addresses
Previous address Type Period
Suite 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 Physical & registered 18 Feb 2016 - 15 Nov 2016
Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 Registered & physical 28 Jan 2013 - 18 Feb 2016
52 Dornwell Road, Mount Roskill, Auckland, 1041 Physical & registered 20 Sep 2011 - 28 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yan, Xiao Ji
Director
Henderson
Auckland
0612
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liu, Shu Jun
Director
Henderson
Auckland
0612
20 Sep 2011 - current
Location
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