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Foodmaster Limited

Type: NZ Limited Company (Ltd)
9429033851280
NZBN
1868400
Company Number
Registered
Company Status
94970946
GST Number
No Abn Number
Australian Business Number
Current address
10 Gear Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 06 May 2016
10 Gear Street
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 09 Jul 2019
10 Gear Street
Petone
Lower Hutt 5012
New Zealand
Postal address used since 06 Aug 2020

Foodmaster Limited, a registered company, was incorporated on 21 Sep 2006. 9429033851280 is the number it was issued. The company has been run by 3 directors: Xin Sun - an active director whose contract began on 21 Sep 2006,
Qing Liu - an active director whose contract began on 18 May 2008,
Yun Peng Li - an inactive director whose contract began on 21 Sep 2006 and was terminated on 25 Sep 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Gear Street, Petone, Lower Hutt, 5012 (type: postal, office).
Foodmaster Limited had been using 5 Sydney Street, Petone, Lower Hutt as their registered address up to 06 May 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

10 Gear Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 5 Sydney Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 04 Apr 2011 to 06 May 2016

Address #2: 22 Prosser Street, Porirua, 5022 New Zealand

Physical & registered address used from 20 Oct 2010 to 04 Apr 2011

Address #3: 5 Sydney Street, Petone, Wellington New Zealand

Registered & physical address used from 26 Feb 2009 to 20 Oct 2010

Address #4: 29 Jarden Mile, Ngauranga, Wellington, New Zealand

Registered & physical address used from 21 Sep 2006 to 26 Feb 2009

Contact info
64 21 834758
09 Jul 2019 Phone
sfmylq101@hotmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sun, Xin Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Liu, Qing Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yun Peng Thorndon
Wellington
Directors

Xin Sun - Director

Appointment date: 21 Sep 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Jun 2017


Qing Liu - Director

Appointment date: 18 May 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Jun 2017


Yun Peng Li - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 25 Sep 2006

Address: Thorndon, Wellington,

Address used since 21 Sep 2006

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