Ss Foods Limited (issued an NZBN of 9429030941489) was started on 20 Sep 2011. 2 addresses are in use by the company: 7 San Marino Drive, Henderson, Auckland, 0612 (type: physical, service). Suite 1, Level 1, 706 Great South Road, Penrose, Auckland had been their physical address, until 15 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yan, Xiao Ji (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Liu, Shu Jun (a director) - located at Henderson, Auckland. "Fish and chip retailing - takeaway" (ANZSIC H451225) is the classification the Australian Bureau of Statistics issued Ss Foods Limited. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 San Marino Drive, Henderson, Auckland, 0612 | Physical & service & registered | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Shu Jun Liu
Henderson, Auckland, 0612
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
|
Xiao Ji Yan
Henderson, Auckland, 0612
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 18 Feb 2016 - 15 Nov 2016 |
| Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 28 Jan 2013 - 18 Feb 2016 |
| 52 Dornwell Road, Mount Roskill, Auckland, 1041 | Physical & registered | 20 Sep 2011 - 28 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xiao Ji Director |
Henderson Auckland 0612 |
20 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shu Jun Director |
Henderson Auckland 0612 |
20 Sep 2011 - current |
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