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Ferry Road Frozen Foods And Dry Goods Storage Limited

Type: NZ Limited Company (Ltd)
9429034886496
NZBN
1611521
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 24 May 2018

Ferry Road Frozen Foods and Dry Goods Storage Limited was launched on 14 Mar 2005 and issued an NZ business identifier of 9429034886496. This registered LTD company has been run by 2 directors: Delvin Foon Chin - an active director whose contract began on 14 Mar 2005,
Lindsay John Kaan - an active director whose contract began on 14 Mar 2005.
According to BizDb's data (updated on 19 Apr 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, service).
Up until 24 May 2018, Ferry Road Frozen Foods and Dry Goods Storage Limited had been using 29 Willis Street, Dunedin Central, Dunedin as their registered address.
A total of 200 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kaan's Properties 2001 Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Aquarius Trustees (Chin) Limited - located at Dunedin Central, Dunedin,
Chin, Delvin Foon - located at Belleknowes, Dunedin,
Chin, Li Ying - located at Belleknowes, Dunedin.

Addresses

Previous addresses

Address: 29 Willis Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Mar 2018 to 24 May 2018

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Mar 2015 to 19 Mar 2018

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 03 Aug 2009 to 18 Mar 2015

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 03 Aug 2009 to 18 Mar 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 07 Apr 2006 to 03 Aug 2009

Address: C/-kann's Catering Supplies Ltd, 29 Willis Street, Dunedin

Registered & physical address used from 14 Mar 2005 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Kaan's Properties 2001 Limited
Shareholder NZBN: 9429037004866
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Aquarius Trustees (chin) Limited
Shareholder NZBN: 9429042470854
Dunedin Central
Dunedin
9016
New Zealand
Director Chin, Delvin Foon Belleknowes
Dunedin
9011
New Zealand
Individual Chin, Li Ying Belleknowes
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Delvin Foon-li Ying Chin Belleknowes
Dunedin

New Zealand
Individual Chin, Delvin Foon Belleknowes
Dunedin
Individual Kaan, Lindsay John R.d. 1 Green Island
Dunedin
Directors

Delvin Foon Chin - Director

Appointment date: 14 Mar 2005

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 14 Mar 2005


Lindsay John Kaan - Director

Appointment date: 14 Mar 2005

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 11 Mar 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 09 Mar 2010

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