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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gong, Shiying |
Huntington Hamilton 3210 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Da Dong |
Huntington Hamilton 3210 New Zealand |
14 Mar 2007 - 26 Apr 2018 |
Individual | Xiao, Chengmo |
Albany North Shore New Zealand |
14 Mar 2007 - 12 Jun 2014 |
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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