Unique Food Express Limited, a registered company, was registered on 14 Dec 2015. 9429042113966 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. The company has been supervised by 2 directors: Xiaoyan Liu - an active director whose contract started on 14 Dec 2015,
Nan Jiang - an active director whose contract started on 01 Aug 2018.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Kura Place, Torbay, Auckland, 0630 (types include: service, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Liu, Xiaoyan |
Paremoremo Auckland 0632 New Zealand |
14 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Jiang, Nan |
Torbay Auckland 0630 New Zealand |
02 Aug 2018 - |
Xiaoyan Liu - Director
Appointment date: 14 Dec 2015
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 14 Dec 2015
Nan Jiang - Director
Appointment date: 01 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Sustainable Landscapes Limited
Flat 8, 361 Paremoremo Road
Konnect Koncepts Limited
9/361 Paremoremo Road
Tomorrow Properties Limited
Flat 4, 361 Paremoremo Road
The Commodore Business Club Limited
Flat 9, 361 Paremoremo Road
Focus Point Limited
297 Paremoremo Road
Eden Resort Consultancy Limited
361/10 Paremoremo Road
Hong Sheng Da International Limited
106 Kittiwake Drive
Oakford Investments Limited
5 Oakford Park Crescent
P2y Limited
31 Admirals Court Drive
Tm Enterprises Limited
1 Parkhead Place, Albany
Xi&ha Limited
5 Fernbank Lane
Y2p Limited
31 Admirals Court Drive