Daily Foods Co. Limited
Type: NZ Limited Company (Ltd)Daily Foods Co. Limited (New Zealand Business Number 9429036346196) was launched on 02 Sep 2002. 3 addresses are in use by the company: Unit 20-22, 7-23 Cain Road, Penrose, Auckland, 1061 (type: service, registered). Unit 20-22, 19-21Cain Road, Penrose, Auckland had been their registered address, until 28 Feb 2022. Daily Foods Co. Limited used more names, namely: Daily Foods Co. Limited from 27 May 2015 to 23 Mar 2021, Daily Foods Co Limited (25 May 2015 to 27 May 2015) and Daily Foods Co Limited (25 May 2015 - 27 May 2015). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lei, Vincent Chun Yue (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Huang, Feng Xia (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Lei, Ma Tin, located at Flat Bush, Auckland (an individual). The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 20-22, 19-21cain Road, Penrose, Auckland, 1061 | Physical & service | 16 Feb 2022 |
| 1 Beggs Way, Flat Bush, Auckland, 2016 | Registered | 28 Feb 2022 |
| Unit 20-22, 7-23 Cain Road, Penrose, Auckland, 1061 | Service | 26 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ma Tin Lei
Flat Bush, Auckland, 2016
Address used since 14 Sep 2020
Northpark, Auckland, 2013
Address used since 01 May 2016 |
Director | 02 Sep 2002 - current |
|
Feng Xia Huang
Flat Bush, Auckland, 2016
Address used since 14 Sep 2020
Northpark, Auckland, 2013
Address used since 01 May 2016 |
Director | 22 May 2003 - current |
|
Emmany Yuen Saan Lei
Flat Bush, Auckland, 2016
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 20-22, 19-21cain Road, Penrose, Auckland, 1061 | Registered | 16 Feb 2022 - 28 Feb 2022 |
| 1 Beggs Way, Flat Bush, Auckland, 2016 | Registered & physical | 22 Sep 2020 - 16 Feb 2022 |
| 36 Cherrywood Crescent, Northpark, Auckland, 2013 | Physical & registered | 27 May 2016 - 22 Sep 2020 |
| 168a Whitford Road, Somerville, Auckland, 2014 | Physical & registered | 02 May 2014 - 27 May 2016 |
| 18 Plantation Avenue, Flat Bush, Auckland, 2016 | Physical & registered | 03 Apr 2013 - 02 May 2014 |
| 10 Mornash Place, Dannemora, Auckland | Registered & physical | 31 Jan 2007 - 31 Jan 2007 |
| 50 Coachman Drive, Dannemora, Auckland | Physical | 31 Jan 2007 - 03 Apr 2013 |
| 50 Coachman Drive, Dannemora, Auckland, New Zealand | Registered | 31 Jan 2007 - 31 Jan 2007 |
| 244 Cascade Road, Pakuranga, Auckland | Registered & physical | 11 Mar 2005 - 31 Jan 2007 |
| 36 Cascade Road, Pakuranga, Auckland, New Zealand | Registered & physical | 29 May 2003 - 11 Mar 2005 |
| Level 9 Custom House, 50 Anzac Avenue, Auckland | Registered & physical | 02 Sep 2002 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lei, Vincent Chun Yue Individual |
Flat Bush Auckland 2016 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Feng Xia Individual |
Flat Bush Auckland 2016 |
20 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lei, Ma Tin Individual |
Flat Bush Auckland 2016 |
20 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lei, Emmany Yuen Saan Individual |
Flat Bush Auckland 2016 |
26 Feb 2021 - current |
 |
Millton Enterprise Limited 36 Cherrywood Crescent |
|
Jnw Construction Limited 36 Cherrywood Crescent |
|
Black & White Investments Limited 32 Cherrywood Crescent |
|
Luthera & Luthera Limited 19 Cherrywood Crescent |
|
Calimero St Heliers Limited 22 Yarlside Place |
|
Retford Investments Limited 22 Yarlside Place |