Shortcuts

Nutritious Foods Limited

Type: NZ Limited Company (Ltd)
9429031758246
NZBN
2364478
Company Number
Registered
Company Status
103718112
GST Number
No Abn Number
Australian Business Number
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
F360935
Industry classification code
Potato Crisp Wholesaling
Industry classification description
Current address
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jul 2015
Unit 6, 930 Great South Road, Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Jul 2015
Po Box 12786
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Sep 2020

Nutritious Foods Limited, a registered company, was registered on 10 Dec 2009. 9429031758246 is the business number it was issued. "Grocery wholesaling nec" (ANZSIC F360920) is how the company was classified. This company has been managed by 3 directors: Kenneth Wang - an active director whose contract started on 10 Dec 2009,
Wenjiang Liu - an inactive director whose contract started on 10 Dec 2009 and was terminated on 15 Sep 2011,
Eva Song - an inactive director whose contract started on 25 Jul 2010 and was terminated on 15 Sep 2011.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 12786, Penrose, Auckland, 1642 (type: postal, office).
Nutritious Foods Limited had been using 22 Burleigh Street, Auckland as their physical address up until 13 Jul 2015.
A single entity owns all company shares (exactly 7042225 shares) - Wang, Kenneth - located at 1642, Burswood, Auckland.

Addresses

Other active addresses

Address #4: Unit 6, 930 Great South Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 04 Sep 2020

Principal place of activity

Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 22 Burleigh Street, Auckland, 1023 New Zealand

Physical & registered address used from 21 Sep 2011 to 13 Jul 2015

Address #2: L3, 6 Arawa Street, Auckland New Zealand

Physical & registered address used from 10 Dec 2009 to 21 Sep 2011

Contact info
64 9 3040253
17 Dec 2018 Phone
kenneth@nutritiousfoods.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kenneth@nutritiousfoods.co.nz
17 Dec 2018 Email
www.sunnyhill.co.nz
26 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 7042225

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7042225
Individual Wang, Kenneth Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Eva Remuera
Auckland
1050
New Zealand
Individual Tang, Bin 99 Qing Yang Ave.
Chengdu, China
Individual Yao, Nan Shanghai

China
Individual Liu, Wenjiang Auckland

New Zealand
Directors

Kenneth Wang - Director

Appointment date: 10 Dec 2009

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 26 Sep 2023

Address: Burswood, Auckland, 2013 New Zealand

Address used since 05 Sep 2022

Address: Burswood, Auckland, 2013 New Zealand

Address used since 06 Nov 2015


Wenjiang Liu - Director (Inactive)

Appointment date: 10 Dec 2009

Termination date: 15 Sep 2011

Address: Auckland, New Zealand

Address used since 10 Dec 2009


Eva Song - Director (Inactive)

Appointment date: 25 Jul 2010

Termination date: 15 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2010

Nearby companies

Prime Floors Limited
3/930 Great South Road

Automotive & Marine Services Limited
Unit 26, 930 Great South Rd

The Bestbuy New Zealand Limited
Unit 6, 930 Great South Road,

Pureworks Limited
Unit 6, 930 Great South Road,

Bananaworks Communications Limited
Unit 6, 930 Great South Road,

Phoenix Contact Limited
Unit 15c

Similar companies

Best Trailers Limited
720 Great South Road

Goh Holdings (nz) Company Limited
108 Captain Springs Road

Javista Limited
3c Eaglehurst Road

Marshall Wholesale Limited
270 Neilson Street

Mg Trades Limited
256

Optihealth Consulting Limited
59 Barrack Road