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Ss Foods Limited

Type: NZ Limited Company (Ltd)
9429030941489
NZBN
3557691
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
7 San Marino Drive
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 15 Nov 2016

Ss Foods Limited was registered on 20 Sep 2011 and issued an NZ business number of 9429030941489. The registered LTD company has been supervised by 2 directors: Shu Jun Liu - an active director whose contract began on 20 Sep 2011,
Xiao Ji Yan - an active director whose contract began on 20 Sep 2011.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: 7 San Marino Drive, Henderson, Auckland, 0612 (types include: physical, registered).
Up to 15 Nov 2016, Ss Foods Limited had been using Suite 1, Level 1, 706 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yan, Xiao Ji (a director) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liu, Shu Jun - located at Henderson, Auckland. Ss Foods Limited is categorised as "Fish and chip retailing - takeaway" (business classification H451225).

Addresses

Previous addresses

Address: Suite 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 18 Feb 2016 to 15 Nov 2016

Address: Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 28 Jan 2013 to 18 Feb 2016

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

Physical & registered address used from 20 Sep 2011 to 28 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yan, Xiao Ji Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Shu Jun Henderson
Auckland
0612
New Zealand
Directors

Shu Jun Liu - Director

Appointment date: 20 Sep 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Sep 2011


Xiao Ji Yan - Director

Appointment date: 20 Sep 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Sep 2011

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