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All Seasons Food Limited

Type: NZ Limited Company (Ltd)
9429033540122
NZBN
1919665
Company Number
Registered
Company Status
96288158
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
4 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 24 May 2016
Unit 1 G, 238 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 May 2016
4 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 01 Jun 2016

All Seasons Food Limited, a registered company, was started on 14 Mar 2007. 9429033540122 is the business number it was issued. "Fast food retailing" (business classification H451220) is how the company is categorised. The company has been supervised by 3 directors: Shiying Gong - an active director whose contract began on 18 Apr 2017,
Da Dong Li - an inactive director whose contract began on 14 Mar 2007 and was terminated on 26 Apr 2018,
Chengmo Xiao - an inactive director whose contract began on 14 Mar 2007 and was terminated on 15 May 2008.
Last updated on 10 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: an address for share register at Unit 1 G, 238 Peachgrove Road, Claudelands, Hamilton, 3214 (other address),
Unit 1 G, 238 Peachgrove Road, Claudelands, Hamilton, 3214 (shareregister address),
4 Huntington Drive, Huntington, Hamilton, 3210 (postal address),
4 Huntington Drive, Huntington, Hamilton, 3210 (office address) among others.
All Seasons Food Limited had been using 4A Tainui Street, Frankton, Hamilton as their registered address up until 01 Jun 2016.
A single entity owns all company shares (exactly 100 shares) - Gong, Shiying - located at 3214, Huntington, Hamilton.

Addresses

Other active addresses

Address #4: 4 Huntington Drive, Huntington, Hamilton, 3210 New Zealand

Postal & office & delivery address used from 07 May 2019

Address #5: Unit 1 G, 238 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 May 2019

Principal place of activity

4 Huntington Drive, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 4a Tainui Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Jan 2010 to 01 Jun 2016

Address #2: 18 Hornbill Dr, Albany

Physical & registered address used from 19 Mar 2009 to 26 Jan 2010

Address #3: 20 Westpoint Ave, Harbour View, Lower Hutt

Registered & physical address used from 14 Mar 2007 to 19 Mar 2009

Contact info
64 022 1988388
21 Apr 2020 Phone
hotroasthamilton@yahoo.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
hotroasthamilton@yahoo.co.nz
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gong, Shiying Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Da Dong Huntington
Hamilton
3210
New Zealand
Individual Xiao, Chengmo Albany
North Shore

New Zealand
Directors

Shiying Gong - Director

Appointment date: 18 Apr 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Apr 2017


Da Dong Li - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 26 Apr 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Oct 2012


Chengmo Xiao - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 15 May 2008

Address: Harbour View, Lower Hutt, Wellington,

Address used since 14 Mar 2007

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