General information

88 Foods Limited

Type: NZ Limited Company (Ltd)
9429041762448
New Zealand Business Number
5703468
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

88 Foods Limited (issued a business number of 9429041762448) was registered on 27 May 2015. 4 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, other). 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 31 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Siu, Nicholas Cho-Yun (a director) located at Remuera, Auckland postcode 1050,
Wong, Gar Duen (an individual) located at Sandringham, Auckland postcode 1025,
Nomura, Sachie (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Siu, Nicholas Cho-Yun (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Nomura, Sachie, located at Remuera, Auckland (a director). "Food wholesaling nec" (business classification F360915) is the classification the ABS issued 88 Foods Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
77a Bell Road, Remuera, Auckland, 1050 Physical & service 17 Jul 2017
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Shareregister & other (Address For Share Register) 23 Aug 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 31 Aug 2022
Contact info
64 21 484811
Phone (Phone)
nick@theagency88.com
Email
www.sachieskitchen.com
Website
Directors
Name and Address Role Period
Sachie Nomura
Remuera, Auckland, 1050
Address used since 08 Jun 2017
91 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 08 Jul 2016
Director 27 May 2015 - current
Nicholas Cho-yun Siu
Remuera, Auckland, 1050
Address used since 08 Jun 2017
91 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 08 Jul 2016
Director 27 May 2015 - current
Victoria Elizabeth Robinson
Browns Bay, Auckland, 0630
Address used since 27 May 2015
Director 27 May 2015 - 12 May 2022
Addresses
Previous address Type Period
16 College Hill, Freemans Bay, Auckland, 1011 Registered 17 Aug 2022 - 31 Aug 2022
77a Bell Road, Remuera, Auckland, 1050 Registered 17 Jul 2017 - 17 Aug 2022
Suite 3.6, 91 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 18 Jul 2016 - 17 Jul 2017
26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Physical & registered 27 May 2015 - 18 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Siu, Nicholas Cho-yun
Director
Remuera
Auckland
1050
27 May 2015 - current
Wong, Gar Duen
Individual
Sandringham
Auckland
1025
08 Jul 2016 - current
Nomura, Sachie
Director
Remuera
Auckland
1050
27 May 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Siu, Nicholas Cho-yun
Director
Remuera
Auckland
1050
27 May 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Nomura, Sachie
Director
Remuera
Auckland
1050
27 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Stalking Horse Limited
Shareholder NZBN: 9429030516465
Company Number: 4006878
Entity
27 May 2015 - 22 Aug 2022
Sksb Limited
Shareholder NZBN: 9429035278061
Company Number: 1536068
Entity
Greenhithe
Auckland
0632
27 May 2015 - 22 Aug 2022
Reved Consulting Limited
Shareholder NZBN: 9429041623022
Company Number: 5607985
Entity
Devonport
Auckland
0000
27 May 2015 - 22 Aug 2022
Stalking Horse Limited
Shareholder NZBN: 9429030516465
Company Number: 4006878
Entity
19 Cornwall Street
Lower Hutt
5010
27 May 2015 - 22 Aug 2022
Sksb Limited
Shareholder NZBN: 9429035278061
Company Number: 1536068
Entity
Greenhithe
Auckland
0632
27 May 2015 - 22 Aug 2022
Reved Consulting Limited
Shareholder NZBN: 9429041623022
Company Number: 5607985
Entity
Devonport
Auckland
0000
27 May 2015 - 22 Aug 2022
Snn Enterprises Limited
Shareholder NZBN: 9429041747407
Company Number: 5697861
Entity
27 May 2015 - 08 Jul 2016
Snn Enterprises Limited
Shareholder NZBN: 9429041747407
Company Number: 5697861
Entity
27 May 2015 - 08 Jul 2016
Location
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