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General information

NZ Food Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037702199
New Zealand Business Number
937767
Company Number
Registered
Company Status

Nz Food Manufacturing Limited (New Zealand Business Number 9429037702199) was registered on 08 Dec 1998. 5 addresess are in use by the company: 1/20 Bancroft Crescent, Glendene, Auckland, 0602 (type: postal, office). 13 Viewland Avenue, Onehunga, Auckland had been their physical address, up until 16 Jan 2001. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hii, Lok Siong (an individual) located at Royal Oak, Auckland postcode 1023,
Lok Siong Hii (a director) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hii, Ik Sing (an individual) - located at Royal Oak, Auckland. Our database was last updated on 17 Apr 2024.

Current address Type Used since
1/20 Bancroft Crescent, Glendene, Auckland, 0602 Registered & physical & service 06 Aug 2018
1/20 Bancroft Crescent, Glendene, Auckland, 0602 Postal & office & delivery 23 Jul 2019
Last updated:
Contact info
64 09 8183820
Phone (Phone)
hilife1999@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ik Sing Hii
Royal Oak, Auckland, 1023
Address used since 31 Mar 2010
Director 08 Dec 1998 - current
Lok Siong Hii
Royal Oak, Auckland, 1023
Address used since 23 Jul 2019
Director 23 Jul 2019 - current
Siong Yen Tsen
Royal Oak, Auckland, 1023
Address used since 30 Jun 2010
Director 30 Jun 2010 - 01 Jul 2012
Ngiik Ing Lau
Royal Oak, Auckland, 1023
Address used since 30 Jul 2010
Director 30 Jul 2010 - 01 Jul 2012
Lok Siong Hii
Royal Oak, Auckland, 1023
Address used since 30 Jul 2010
Director 30 Jul 2010 - 01 Jun 2012
Ming Kiew Yii
Hillsborough, Auckland, 1042
Address used since 31 Mar 2005
Director 08 Dec 1998 - 30 Jul 2010
Addresses
Principal place of activity
1/20 Bancroft Crescent , Glendene , Auckland , 0602
Previous address Type Period
13 Viewland Avenue, Onehunga, Auckland Physical 16 Jan 2001 - 16 Jan 2001
1/20 Bancroft Crescent, Glendene, Auckland Physical 16 Jan 2001 - 06 Aug 2018
1/20 Bancroft Crescent, Glendene, Auckland Registered 30 Nov 2000 - 06 Aug 2018
13 Viewland Avenue, Onehunga, Auckland Registered 30 Nov 2000 - 30 Nov 2000
13 Viewland Avenue, Onehunga, Auckland Registered 12 Apr 2000 - 30 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hii, Lok Siong
Individual 		Royal Oak
Auckland
1023 		01 Aug 2011 - current
Lok Siong Hii
Director 		Royal Oak
Auckland
1023 		01 Aug 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hii, Ik Sing
Individual 		Royal Oak
Auckland
1023 		08 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Yii, Ming Kiew
Individual 		Hillsborough
Auckland
 08 Dec 1998 - 01 Aug 2011
Location
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