General information

High Mark Foods (1997) Limited

Type: NZ Limited Company (Ltd)

9429038048562

New Zealand Business Number

865163

Company Number

Registered

Company Status

High Mark Foods (1997) Limited (issued an NZ business number of 9429038048562) was launched on 10 Jul 1997. 2 addresses are currently in use by the company: 315 Church St, Onehunga, Auckland (type: registered, physical). 313 Church St, Onehunga, Auckland had been their registered address, up until 01 Apr 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Chee, Hong Kwong (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Chee, Leung Yim (an individual) - located at Epsom, Auckland. The Businesscheck database was last updated on 19 Mar 2024.

Current address	Type	Used since
315 Church St, Onehunga, Auckland	Registered & physical & service	01 Apr 2004

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Hong Kwong Chee Epsom, Auckland, 1023 Address used since 12 Mar 2010	Director	10 Jul 1997 - current
Leung Yim Chee Epsom, Auckland, 1023 Address used since 12 Mar 2010	Director	10 Jul 1997 - current

Addresses

Previous address	Type	Period
313 Church St, Onehunga, Auckland	Registered & physical	28 Mar 2003 - 01 Apr 2004
24-26 Alfred Street, Onehunga, Auckland	Registered	21 Mar 2001 - 28 Mar 2003
26 Alfred Street, Onehunga, Auckland	Physical	21 Mar 2001 - 28 Mar 2003
24-26 Alfred Street, Onehunga, Auckland	Physical	21 Mar 2001 - 21 Mar 2001
24-26 Alfred Street, Onehunga, Auckland	Registered	11 Apr 2000 - 21 Mar 2001

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

16 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Chee, Hong Kwong Individual	Epsom Auckland 1023	10 Jul 1997 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Chee, Leung Yim Individual	Epsom Auckland 1023	10 Jul 1997 - current

Location

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