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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yan, Xiao Ji |
Henderson Auckland 0612 New Zealand |
20 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Shu Jun |
Henderson Auckland 0612 New Zealand |
20 Sep 2011 - |
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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