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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sun, Xin |
Petone Lower Hutt 5012 New Zealand |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Liu, Qing |
Petone Lower Hutt 5012 New Zealand |
25 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Yun Peng |
Thorndon Wellington |
21 Sep 2006 - 27 Jun 2010 |
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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