General information

Mellow Foods Limited

Type: NZ Limited Company (Ltd)
9429036474349
New Zealand Business Number
1214212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Mellow Foods Limited (issued an NZ business identifier of 9429036474349) was registered on 07 Jun 2002. 5 addresess are in use by the company: Po Box 22294, Otahuhu, Auckland, 1640 (type: postal, office). 180 James Fletcher Drive, Otahuhu, Auckland had been their registered address, up to 08 Jun 2012. 200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Ing, Choy (an individual) located at Pakuranga, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Yip, Sam (an individual) - located at Dannemora. Moving on to the third group of shareholders, share allotment (99 shares, 49.5%) belongs to 3 entities, namely:
Ing, Choy, located at Pakuranga, Manukau (an individual),
Yip, Yvonne, located at Dannemora (an individual),
Yip, Sam, located at Dannemora (an individual). "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the Australian Bureau of Statistics issued to Mellow Foods Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
39d Great South Road, Otahuhu, Auckland, 1062 Physical & registered & service 08 Jun 2012
Po Box 22294, Otahuhu, Auckland, 1640 Postal 28 May 2019
39d Great South Road, Otahuhu, Auckland, 1062 Office & delivery 28 May 2019
Contact info
64 09 2766335
Phone (Phone)
info@mellowfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sam Yip
Dannemora, Auckland, 2016
Address used since 30 May 2016
Director 07 Jun 2002 - current
Choy Ing
Pakuranga, Manukau, 2010
Address used since 23 May 2011
Director 07 Jun 2002 - current
Addresses
Principal place of activity
39d Great South Road , Otahuhu , Auckland , 1062
Previous address Type Period
180 James Fletcher Drive, Otahuhu, Auckland Registered & physical 07 Jun 2002 - 08 Jun 2012
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ing, Choy
Individual
Pakuranga
Manukau
2010
07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yip, Sam
Individual
Dannemora
07 Jun 2002 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Ing, Choy
Individual
Pakuranga
Manukau
2010
07 Jun 2002 - current
Yip, Yvonne
Individual
Dannemora
07 Jun 2002 - current
Yip, Sam
Individual
Dannemora
07 Jun 2002 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Ing, Choy
Individual
Pakuranga
Manukau
2010
07 Jun 2002 - current
Ing, Shoon Ann
Individual
Pakuranga
Auckland
2010
25 Jan 2017 - current
Yip, Sam
Individual
Dannemora
07 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Ing, Ann
Individual
Pakuranga
Manukau
2010
07 Jun 2002 - 25 Jan 2017
Chang, Edwin Chee Hoong
Individual
Milford
07 Jun 2002 - 24 Jan 2017
Chang, Edwin Chee Hoong
Individual
Milford
07 Jun 2002 - 24 Jan 2017
Location
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