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Nova Food Franchise Limited

Type: NZ Limited Company (Ltd)
9429031459419
NZBN
3027740
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Shop 11, 28 Remuera Road
Newmarket
Auckland 1050
New Zealand
Physical & registered & service address used since 22 Oct 2015
Shop 11, 28 Remuera Road
Newmarket
Auckland 1050
New Zealand
Office address used since 11 Oct 2023

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).

Addresses

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

Contact info
64 9 5203343
19 Dec 2018 Phone
m.nakayama@novafood.co.nz
11 Oct 2023 DIRECTOR
hazeerahmed@novafood.co.nz
11 Oct 2023 nzbn-reserved-invoice-email-address-purpose
m.nakayama@novafood.co.nz
19 Dec 2018 Email
www.southernmaid.co.nz
19 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Ahmed, Hazeer Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Nakayama, Masanori Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Chang Hoon Shinminatomachi
Beppu, Oita

Japan
Directors

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

Nearby companies

Sunnyville Property Management Nz Limited
Unit 16, 28 Remuera Road

Queena Salon Limited
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Inspire Dental Limited
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Paris Nails & Beauty Limited
8 Remuera Road

Young Clothing Limited
K1, 16 Remuera Road

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