Zhan Food Limited, a registered company, was started on 17 Sep 2010. 9429031375573 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 3 directors: Fang Chen - an active director whose contract started on 20 May 2020,
Bing Zhan - an inactive director whose contract started on 03 Mar 2014 and was terminated on 20 May 2020,
Feng Xu - an inactive director whose contract started on 17 Sep 2010 and was terminated on 03 Mar 2014.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: E1-119 Meadowland Drive, Howick, Auckland, 2016 (category: registered, physical).
Zhan Food Limited had been using 16 Fairhill Place, Flat Bush, Manukau as their physical address until 17 Dec 2012.
Other names used by the company, as we identified at BizDb, included: from 17 Sep 2010 to 28 Jul 2017 they were called Wan Fu Yuan Restaurant Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 16 Fairhill Place, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 17 Sep 2010 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhan, Bing |
Cockle Bay Auckland 2014 New Zealand |
11 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chen, Fang |
Cockle Bay Auckland 2014 New Zealand |
21 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Feng |
Saint Johns Auckland 1072 New Zealand |
17 Sep 2010 - 05 Mar 2014 |
| Individual | Zhan, Bing |
Cockle Bay Auckland 2014 New Zealand |
05 Mar 2014 - 21 May 2020 |
| Director | Feng Xu |
Saint Johns Auckland 1072 New Zealand |
17 Sep 2010 - 05 Mar 2014 |
Fang Chen - Director
Appointment date: 20 May 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 May 2020
Bing Zhan - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 20 May 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 11 Oct 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 03 Mar 2014
Feng Xu - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 03 Mar 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Dec 2012
Natural Max Health Products Limited
Unitd10 119 Meadowland Drive
Smile Dental Otahuhu Limited
Suite 1, 119d Meadowland Drive
De Colores (nz) Co Limited
Shop D3, 119 Meadowland Drive
Hongyu Restaurant Limited
E11,119 Meadowland Drive
King's Barbecue Limited
Suite 10, 119e Meadowland Drive
Deyuda Limited
Unit L /113 Meadowland Driver
Blessings Limited
7-16 Gooch Place
Dongkwang Limited
B4, 9 Gooch Place
Hongyu Restaurant Limited
E11,119 Meadowland Drive
King's Barbecue Limited
Suite 10, 119e Meadowland Drive
Leonard's Gourmet Limited
Suite 2, 127 Meadowland Drive
Next Innovation Acculturation Limited
Unit 10/16 Gooch Place