General information
Gulfood New Zealand Limited
Type: NZ Limited Company (Ltd)9429042234302
New Zealand Business Number
5899102
Company Number
Registered
Company Status
Gulfood New Zealand Limited (issued an NZBN of 9429042234302) was registered on 11 Mar 2016. 2 addresses are currently in use by the company: 2/419 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, service). Unit D2, 417 East Tamaki Road, East Tamaki, Auckland had been their registered address, up to 31 Mar 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Feng, Jian (a director) located at Massey, Auckland postcode 0614. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical | 28 Mar 2018 |
| 2/419 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & service | 31 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jian Feng
Massey, Auckland, 0614
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Yisheng Feng
Auckland Central, Auckland, 1010
Address used since 09 Apr 2016
Northpark, Auckland, 2013
Address used since 01 Jan 2018 |
Director | 11 Mar 2016 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2018 - 31 Mar 2023 |
| Unit 1106, 2 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 11 Mar 2016 - 28 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Jian Director |
Massey Auckland 0614 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Jian Individual |
Massey Auckland 0614 |
11 Mar 2016 - 26 Nov 2019 |
|
Feng, Yisheng Individual |
Northpark Auckland 2013 |
17 Mar 2020 - 16 Jul 2020 |
|
Feng, Yisheng Individual |
Northpark Auckland 2013 |
28 Aug 2018 - 18 Jul 2019 |
|
Feng, Yisheng Individual |
Northpark Auckland 2013 |
26 Nov 2019 - 02 Dec 2019 |
|
Feng, Ethan Yu Shen Individual |
Northpark Auckland 2013 |
18 Jul 2019 - 26 Nov 2019 |
|
Peng, Delin Individual |
Auckland Central Auckland 1010 |
11 Mar 2016 - 15 Aug 2017 |
|
Feng, Jian Individual |
Massey Auckland 0614 |
11 Mar 2016 - 26 Nov 2019 |
Location
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