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Malaysia And Singapore Foods Limited

Type: NZ Limited Company (Ltd)
9429030760509
NZBN
3745435
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
112 Whitford Road
Auckland 2014
New Zealand
Registered & physical & service address used since 14 Jun 2021

Malaysia and Singapore Foods Limited, a registered company, was launched on 07 Mar 2012. 9429030760509 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been managed by 5 directors: Cheung Keow Sun - an active director whose contract started on 23 Jul 2015,
Kean Leng Ong - an inactive director whose contract started on 03 Apr 2012 and was terminated on 23 Dec 2019,
Kuan Jee Ong - an inactive director whose contract started on 19 Mar 2015 and was terminated on 23 Jul 2015,
Cheong Keow Sun - an inactive director whose contract started on 21 Jan 2013 and was terminated on 23 Dec 2014,
Kuan Jee Ong - an inactive director whose contract started on 07 Mar 2012 and was terminated on 21 Jan 2013.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 112 Whitford Road, Auckland, 2014 (category: registered, physical).
Malaysia and Singapore Foods Limited had been using 112 Main Highway, Ellerslie, Auckland as their physical address up until 14 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 112 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 13 Jun 2018 to 14 Jun 2021

Address: 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 19 Jul 2016 to 13 Jun 2018

Address: 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 15 Jul 2013 to 19 Jul 2016

Address: 52 Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 07 Mar 2012 to 15 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ong, Kuan Jee Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sun, Cheung Keow Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong, Kean Leng Ellerslie
Auckland
1060
New Zealand
Individual Ong, Kuan Jee Ellerslie
Auckland
1060
New Zealand
Director Kuan Jee Ong Ellerslie
Auckland
1060
New Zealand
Directors

Cheung Keow Sun - Director

Appointment date: 23 Jul 2015

Address: Panmure, Auckland, 1072 New Zealand

Address used since 03 Jun 2021

Address: Panmure, Auckland, 1072 New Zealand

Address used since 03 Jun 2021

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 23 Jul 2015


Kean Leng Ong - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 23 Dec 2019

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 03 Apr 2012


Kuan Jee Ong - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 23 Jul 2015

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 19 Mar 2015


Cheong Keow Sun - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 23 Dec 2014

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 21 Jan 2013


Kuan Jee Ong - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 21 Jan 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Mar 2012

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