Magic Pandas' Foods Limited
Type: NZ Limited Company (Ltd)Magic Pandas' Foods Limited (issued an NZBN of 9429039446121) was incorporated on 04 Jul 1988. 2 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 18 Charles St, Mt Eden, Auckland had been their physical address, up until 01 Mar 2000. Magic Pandas' Foods Limited used more aliases, namely: Pandas Family Restaurant Limited from 05 Sep 1988 to 31 Jan 1995, Kraken Holdings Limited (04 Jul 1988 to 05 Sep 1988). 30000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.02% of shares), namely:
Wong, Karina Sue (an individual) located at St Helliers, Auckland. In the second group, a total of 1 shareholder holds 0.02% of all shares (5 shares); it includes
Wong, James (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 0.02%) belongs to 1 entity, namely:
Wong, Janice Foon, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Charles Street, Mount Eden, Auckland, 1024 | Registered | 15 Aug 1999 |
| 18 Charles Street, Mount Eden, Auckland, 1024 | Physical & service | 01 Mar 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
James Wong
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 26 Jan 1990 - current |
|
Janice Foon Wong
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 28 Jun 1993 - current |
|
Raymond James Wong
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 15 Feb 1999 - current |
|
Teresa Janice Wong
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 25 Apr 1999 - current |
|
Karina Sue Wong
St Heliers, Auckland, 1071
Address used since 20 Jun 2016 |
Director | 28 Apr 2004 - current |
|
Audrey Diana Cheung
Forest Hill,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 18 Mar 1996 |
|
Kui Wing Cheung
Forrest Hill, Auckland,
Address used since 26 Jan 1990 |
Director | 26 Jan 1990 - 20 Feb 1996 |
|
Clarence Joe
Remuera, Auckland,
Address used since 26 Jan 1990 |
Director | 26 Jan 1990 - 28 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 18 Charles St, Mt Eden, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
| 1482 Dominion Road, Mt Roskill, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
| 1482 Dominion Rd., Mt. Roskill South, Auckland | Registered | 15 Aug 1999 - 15 Aug 1999 |
| - | Physical | 20 Feb 1992 - 01 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Karina Sue Individual |
St Helliers Auckland |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, James Individual |
St Heliers Auckland |
04 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Janice Foon Individual |
St Heliers Auckland |
04 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger, Mark Roland Individual |
Auckland Central Auckland 1010 |
04 Jul 1988 - current |
|
Gin, Bruno Individual |
Auckland Central Auckland 1010 |
04 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gin, Bruno Individual |
Auckland Central Auckland 1010 |
04 Jul 1988 - current |
|
Winger, Mark Roland Individual |
Auckland Central Auckland 1010 |
04 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Raymond James Individual |
St Heliers Auckland |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Teresa Janice Individual |
St Heliers Auckland |
29 Jun 2004 - current |
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