Nova Food Franchise Limited was registered on 20 Jul 2010 and issued an NZBN of 9429031459419. The registered LTD company has been managed by 3 directors: Masanori Nakayama - an active director whose contract started on 20 Apr 2011,
Chang Hoon Park - an inactive director whose contract started on 20 Jul 2010 and was terminated on 03 Feb 2014,
Steve Seongkyu Oh - an inactive director whose contract started on 20 Jul 2010 and was terminated on 22 Jun 2011.
As stated in BizDb's information (last updated on 27 Feb 2024), this company filed 1 address: Shop 11, 28 Remuera Road, Newmarket, Auckland, 1050 (category: office, registered).
Until 22 Oct 2015, Nova Food Franchise Limited had been using Floor 2, 27 Davis Crescent, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ahmed, Hazeer (an individual) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Nakayama, Masanori - located at Forrest Hill, Auckland. Nova Food Franchise Limited is categorised as "Fast food retailing" (business classification H451220).
Previous addresses
Address #1: Floor 2, 27 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Oct 2014 to 22 Oct 2015
Address #2: Level 3, 228 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2011 to 30 Oct 2014
Address #3: 310/83 Halsey Street, Lighter Quay, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2010 to 26 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ahmed, Hazeer |
Mangere Auckland 2022 New Zealand |
23 Dec 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Nakayama, Masanori |
Forrest Hill Auckland 0620 New Zealand |
22 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Chang Hoon |
Shinminatomachi Beppu, Oita Japan |
20 Jul 2010 - 23 Dec 2021 |
Masanori Nakayama - Director
Appointment date: 20 Apr 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Nov 2016
Chang Hoon Park - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 03 Feb 2014
Address: Shinminatomachi, Beppu, Oita, Japan
Address used since 20 Jul 2010
Steve Seongkyu Oh - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 22 Jun 2011
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 20 Jul 2010
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