Allround Foods Limited, a registered company, was started on 23 Apr 2009. 9429032290981 is the NZBN it was issued. This company has been managed by 2 directors: Shaun Benjeman Sullivan - an active director whose contract started on 23 Apr 2009,
Haidong Chen - an inactive director whose contract started on 23 Apr 2009 and was terminated on 24 Jan 2018.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 67A Port Road, Seaview, Lower Hutt, 5010 (category: registered, physical).
Allround Foods Limited had been using 67 Port Road, Seaview, Lower Hutt as their physical address up until 20 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 13 shares (13%). Finally there is the third share allocation (17 shares 17%) made up of 1 entity.
Previous addresses
Address: 67 Port Road, Seaview, Lower Hutt, 5010 New Zealand
Physical address used from 13 Mar 2020 to 20 Mar 2020
Address: 67 Port Road, Seaview, Lower Hutt, 5010 New Zealand
Registered address used from 27 Feb 2019 to 20 Mar 2020
Address: 6 Tepuni Street, Petoni, Lower Hutt, Wellington New Zealand
Registered address used from 23 Apr 2009 to 27 Feb 2019
Address: 6 Tepuni Street, Petoni, Lowerhutt, Wellington New Zealand
Physical address used from 23 Apr 2009 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Sullivan, Shaun Benjeman |
Paremata Porirua 5024 New Zealand |
23 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Individual | Zhang, Zhengfu |
Khandallah Wellington 6035 New Zealand |
15 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Tan, Yan |
Karori Wellington 6012 New Zealand |
09 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Nianjun |
Khandallah Wellington 6035 New Zealand |
20 Jun 2012 - 30 May 2023 |
| Individual | Chen, Haidong |
Churton Park Wellington 6037 New Zealand |
23 Apr 2009 - 09 Nov 2018 |
Shaun Benjeman Sullivan - Director
Appointment date: 23 Apr 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Apr 2015
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Sep 2017
Haidong Chen - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 24 Jan 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 11 Jun 2010
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