Daily Foods Co. Limited, a registered company, was registered on 02 Sep 2002. 9429036346196 is the NZ business identifier it was issued. The company has been run by 3 directors: Ma Tin Lei - an active director whose contract started on 02 Sep 2002,
Feng Xia Huang - an active director whose contract started on 22 May 2003,
Emmany Yuen Saan Lei - an active director whose contract started on 23 Mar 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 20-22, 7-23 Cain Road, Penrose, Auckland, 1061 (type: service, registered).
Daily Foods Co. Limited had been using Unit 20-22, 19-21Cain Road, Penrose, Auckland as their registered address up to 28 Feb 2022.
Past names for the company, as we found at BizDb, included: from 27 May 2015 to 23 Mar 2021 they were named Daily Foods Co. Limited, from 25 May 2015 to 27 May 2015 they were named Daily Foods Co Limited and from 25 May 2015 to 27 May 2015 they were named Daily Foods Co Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35%). Lastly the 3rd share allocation (35 shares 35%) made up of 1 entity.
Previous addresses
Address #1: Unit 20-22, 19-21cain Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 16 Feb 2022 to 28 Feb 2022
Address #2: 1 Beggs Way, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 22 Sep 2020 to 16 Feb 2022
Address #3: 36 Cherrywood Crescent, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 27 May 2016 to 22 Sep 2020
Address #4: 168a Whitford Road, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 02 May 2014 to 27 May 2016
Address #5: 18 Plantation Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 03 Apr 2013 to 02 May 2014
Address #6: 10 Mornash Place, Dannemora, Auckland
Registered & physical address used from 31 Jan 2007 to 31 Jan 2007
Address #7: 50 Coachman Drive, Dannemora, Auckland New Zealand
Physical address used from 31 Jan 2007 to 03 Apr 2013
Address #8: 50 Coachman Drive, Dannemora, Auckland, New Zealand New Zealand
Registered address used from 31 Jan 2007 to 31 Jan 2007
Address #9: 244 Cascade Road, Pakuranga, Auckland
Registered & physical address used from 11 Mar 2005 to 31 Jan 2007
Address #10: 36 Cascade Road, Pakuranga, Auckland, New Zealand
Registered & physical address used from 29 May 2003 to 11 Mar 2005
Address #11: Level 9 Custom House, 50 Anzac Avenue, Auckland
Registered & physical address used from 02 Sep 2002 to 29 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lei, Vincent Chun Yue |
Flat Bush Auckland 2016 New Zealand |
10 Jul 2023 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Huang, Feng Xia |
Flat Bush Auckland 2016 New Zealand |
20 Mar 2004 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Lei, Ma Tin |
Flat Bush Auckland 2016 New Zealand |
20 Mar 2004 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Lei, Emmany Yuen Saan |
Flat Bush Auckland 2016 New Zealand |
26 Feb 2021 - |
Ma Tin Lei - Director
Appointment date: 02 Sep 2002
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Sep 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 May 2016
Feng Xia Huang - Director
Appointment date: 22 May 2003
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Sep 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 May 2016
Emmany Yuen Saan Lei - Director
Appointment date: 23 Mar 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Mar 2021
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