Shortcuts

Hsiu Yuan Food Co. Limited

Type: NZ Limited Company (Ltd)
9429035029045
NZBN
1587705
Company Number
Registered
Company Status
Current address
Peter W Wood
1/4 Chip Grove
Pakuranga, Auckland New Zealand
Physical & service & registered address used since 13 Dec 2004

Hsiu Yuan Food Co. Limited was registered on 13 Dec 2004 and issued a business number of 9429035029045. This registered LTD company has been run by 2 directors: James Chen-Yu Lin - an active director whose contract started on 13 Dec 2004,
Chia Chien Wu - an active director whose contract started on 13 Dec 2004.
As stated in BizDb's information (updated on 08 Apr 2024), this company registered 2 addresses: 59 Carr Road, Mount Roskill, Auckland, 1041 (office address),
Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland (physical address),
Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland (service address),
Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland (registered address) among others.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lin, James Chen-Yu (an individual) located at Hillsborough, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wu, Chia Chien - located at Hillsborough, Auckland.

Addresses

Principal place of activity

59 Carr Road, Mount Roskill, Auckland, 1041 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lin, James Chen-yu Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Wu, Chia Chien Hillsborough
Auckland
Directors

James Chen-yu Lin - Director

Appointment date: 13 Dec 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 Dec 2004


Chia Chien Wu - Director

Appointment date: 13 Dec 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 Dec 2004

Nearby companies

Stratus One Holdings Limited
The Offices Of Peter W Wood

Steve Archer Maintenance Limited
1/4 Chip Grove

Onslow Trust Limited
1/4 Chip Grove

Tm & Dm Holdings Limited
1/4 Chip Grove

Solinari Investments Limited
1/4 Chip Grove

Clevedon Aviation Limited
1/4 Chip Grove