General information
Foodmaster Limited
Type: NZ Limited Company (Ltd)9429033851280
New Zealand Business Number
1868400
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94970946
GST Number
Foodmaster Limited (issued an NZBN of 9429033851280) was launched on 21 Sep 2006. 5 addresess are in use by the company: 10 Gear Street, Petone, Lower Hutt, 5012 (type: postal, office). 5 Sydney Street, Petone, Lower Hutt had been their registered address, until 06 May 2016. 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% of shares), namely:
Sun, Xin (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Liu, Qing (an individual) - located at Petone, Lower Hutt. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Gear Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 06 May 2016 |
| 10 Gear Street, Petone, Lower Hutt, 5012 | Office & delivery | 09 Jul 2019 |
| 10 Gear Street, Petone, Lower Hutt, 5012 | Postal | 06 Aug 2020 |
Contact info
64 21 834758
Phone (Phone)
sfmylq101@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Sun
Petone, Lower Hutt, 5012
Address used since 30 Jun 2017 |
Director | 21 Sep 2006 - current |
|
Qing Liu
Petone, Lower Hutt, 5012
Address used since 30 Jun 2017 |
Director | 18 May 2008 - current |
|
Yun Peng Li
Thorndon, Wellington,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 25 Sep 2006 |
Addresses
Principal place of activity
| 10 Gear Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Sydney Street, Petone, Lower Hutt, 5012 | Registered & physical | 04 Apr 2011 - 06 May 2016 |
| 22 Prosser Street, Porirua, 5022 | Physical & registered | 20 Oct 2010 - 04 Apr 2011 |
| 5 Sydney Street, Petone, Wellington | Registered & physical | 26 Feb 2009 - 20 Oct 2010 |
| 29 Jarden Mile, Ngauranga, Wellington, New Zealand | Registered & physical | 21 Sep 2006 - 26 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Xin Individual |
Petone Lower Hutt 5012 |
21 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Qing Individual |
Petone Lower Hutt 5012 |
25 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yun Peng Individual |
Thorndon Wellington |
21 Sep 2006 - 27 Jun 2010 |
Location
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