Formosa Foods Limited

Formosa Foods Limited was incorporated on 05 Mar 2007 and issued a New Zealand Business Number of 9429000099684. This registered LTD company has been supervised by 7 directors: Pin-Mei Lee - an active director whose contract began on 29 Oct 2015,
Ju-Pen Lu - an active director whose contract began on 22 May 2017,
Ju-Shang Lu - an active director whose contract began on 17 Jul 2023,
Ju-Shang Lu - an inactive director whose contract began on 22 May 2017 and was terminated on 16 Jul 2023,
Ju-Shang Lu - an inactive director whose contract began on 13 May 2013 and was terminated on 29 Oct 2015.
According to our data (updated on 27 Mar 2024), this company registered 1 address: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 24 May 2019, Formosa Foods Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb found more names for this company: from 05 Mar 2007 to 31 Mar 2008 they were called Formosa Noodles Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Lee, Pin-Mei (an individual) located at Avonhead, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Lu, Ju-Pen - located at Burnside, Christchurch.
The third share allocation (30 shares, 30%) belongs to 2 entities, namely:
Chang, Fang-Yu, located at Avonhead, Christchurch (an individual),
Lu, Ju-Shang, located at Avonhead, Christchurch (an individual).

Previous addresses

Address: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 02 Aug 2012 to 24 May 2019

Address: Level 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 02 Aug 2012

Address: 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Aug 2010 to 06 Apr 2011

Address: 1a Skyedale Drive, Harewood, Christchurch New Zealand

Physical & registered address used from 05 Mar 2007 to 26 Aug 2010

Pin-mei Lee - Director

Appointment date: 29 Oct 2015

Ju-pen Lu - Director

Appointment date: 22 May 2017

Ju-shang Lu - Director

Appointment date: 17 Jul 2023

Ju-shang Lu - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 16 Jul 2023

Ju-shang Lu - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 29 Oct 2015

Ju-pen Lu - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 29 Oct 2015

Pin-mei Lee - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 13 May 2013