General information
Binxi Foods NZ Limited
Type: NZ Limited Company (Ltd)9429041530856
New Zealand Business Number
5526405
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Binxi Foods Nz Limited (issued an NZBN of 9429041530856) was started on 09 Dec 2014. 4 addresses are in use by the company: Level 7, 8 Hardinge Street, Auckland, 1010 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 17 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nz Binxi (Oamaru) Foods Limited (an entity) located at Auckland postcode 1010. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Binxi Foods Nz Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 17 Mar 2022 |
| Level 7, 8 Hardinge Street, Auckland, 1010 | Registered & service | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiyun He
Dongdazhi, Street, Nangang District,, Harbin City, Heilongjang Province, 15000
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Fenglin Zhu
Lane Cove West, New South Wales, 2066
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Haoran Wang
Shanghai,
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Richard James Thorp
Oamaru, Oamaru, 9400
Address used since 23 Jan 2017 |
Director | 13 Mar 2015 - 31 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 09 Dec 2014 - 17 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 Entity (NZ Limited Company) |
Auckland 1010 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Zhiyun Director |
Dongdazhi, Street, Nangang District, Harbin City, Heilongjang Province 15000 |
09 Dec 2014 - 18 Jul 2016 |
Ultimate Holding Company
| Effective Date | 09 Jul 2018 |
| Name | Heilongjiang Binxi Cattle Industry Co Limited |
| Type | Company |
| Country of origin | CN |
| Address |
No. 1 Binfu Road Binxi Economic Development District Harbin City, Heilongjiang Province 15000 |
Location
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|
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|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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