General information
All Seasons Food Limited
Type: NZ Limited Company (Ltd)9429033540122
New Zealand Business Number
1919665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96288158
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description
All Seasons Food Limited (issued an NZ business identifier of 9429033540122) was registered on 14 Mar 2007. 10 addresess are in use by the company: Unit 1 G, 238 Peachgrove Road, Claudelands, Hamilton, 3214 (type: other, shareregister). 4A Tainui Street, Frankton, Hamilton had been their registered address, up until 01 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gong, Shiying (an individual) located at Huntington, Hamilton postcode 3210. "Fast food retailing" (ANZSIC H451220) is the category the ABS issued to All Seasons Food Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Huntington Drive, Huntington, Hamilton, 3210 | Other (Address For Share Register) | 24 May 2016 |
| Unit 1 G, 238 Peachgrove Road, Claudelands, Hamilton, 3214 | Other (Address for Records) & records (Address for Records) | 24 May 2016 |
| 4 Huntington Drive, Huntington, Hamilton, 3210 | Physical & registered & service | 01 Jun 2016 |
| 4 Huntington Drive, Huntington, Hamilton, 3210 | Postal & office & delivery | 07 May 2019 |
Contact info
64 022 1988388
Phone (Phone)
hotroasthamilton@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hotroasthamilton@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shiying Gong
Huntington, Hamilton, 3210
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Da Dong Li
Huntington, Hamilton, 3210
Address used since 02 Oct 2012 |
Director | 14 Mar 2007 - 26 Apr 2018 |
|
Chengmo Xiao
Harbour View, Lower Hutt, Wellington,
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 15 May 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Huntington Drive, Huntington, Hamilton, 3210 | Postal & office & delivery | 07 May 2019 |
| Unit 1 G, 238 Peachgrove Road, Claudelands, Hamilton, 3214 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2019 |
Principal place of activity
| 4 Huntington Drive , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 4a Tainui Street, Frankton, Hamilton, 3204 | Registered & physical | 26 Jan 2010 - 01 Jun 2016 |
| 18 Hornbill Dr, Albany | Physical & registered | 19 Mar 2009 - 26 Jan 2010 |
| 20 Westpoint Ave, Harbour View, Lower Hutt | Registered & physical | 14 Mar 2007 - 19 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Shiying Individual |
Huntington Hamilton 3210 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Da Dong Individual |
Huntington Hamilton 3210 |
14 Mar 2007 - 26 Apr 2018 |
|
Xiao, Chengmo Individual |
Albany North Shore |
14 Mar 2007 - 12 Jun 2014 |
Location
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