General information

Ferry Road Frozen Foods And Dry Goods Storage Limited

Type: NZ Limited Company (Ltd)
9429034886496
New Zealand Business Number
1611521
Company Number
Registered
Company Status

Ferry Road Frozen Foods and Dry Goods Storage Limited (issued a New Zealand Business Number of 9429034886496) was registered on 14 Mar 2005. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). 29 Willis Street, Dunedin Central, Dunedin had been their registered address, up to 24 May 2018. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Kaan's Properties 2001 Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (100 shares); it includes
Aquarius Trustees (Chin) Limited (an entity) - located at Dunedin Central, Dunedin,
Chin, Delvin Foon (a director) - located at Belleknowes, Dunedin,
Chin, Li Ying (an individual) - located at Belleknowes, Dunedin. Our database was last updated on 10 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & service & registered 24 May 2018
Directors
Name and Address Role Period
Delvin Foon Chin
Belleknowes, Dunedin, 9011
Address used since 14 Mar 2005
Director 14 Mar 2005 - current
Lindsay John Kaan
Maori Hill, Dunedin, 9010
Address used since 11 Mar 2020
Balaclava, Dunedin, 9011
Address used since 09 Mar 2010
Director 14 Mar 2005 - current
Addresses
Previous address Type Period
29 Willis Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Mar 2018 - 24 May 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 Mar 2015 - 19 Mar 2018
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 03 Aug 2009 - 18 Mar 2015
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 03 Aug 2009 - 18 Mar 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical & registered 07 Apr 2006 - 03 Aug 2009
C/-kann's Catering Supplies Ltd, 29 Willis Street, Dunedin Registered & physical 14 Mar 2005 - 07 Apr 2006
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kaan's Properties 2001 Limited
Shareholder NZBN: 9429037004866
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Aquarius Trustees (chin) Limited
Shareholder NZBN: 9429042470854
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Sep 2016 - current
Chin, Delvin Foon
Director
Belleknowes
Dunedin
9011
01 Sep 2016 - current
Chin, Li Ying
Individual
Belleknowes
Dunedin
9011
01 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Chin, Delvin Foon-li Ying Chin
Individual
Belleknowes
Dunedin
06 Jul 2005 - 01 Sep 2016
Chin, Delvin Foon
Individual
Belleknowes
Dunedin
14 Mar 2005 - 27 Jun 2010
Kaan, Lindsay John
Individual
R.d. 1 Green Island
Dunedin
14 Mar 2005 - 27 Jun 2010
Location
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