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Mellow Foods Limited

Type: NZ Limited Company (Ltd)
9429036474349
NZBN
1214212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
39d Great South Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 08 Jun 2012
Po Box 22294
Otahuhu
Auckland 1640
New Zealand
Postal address used since 28 May 2019
39d Great South Road
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 28 May 2019

Mellow Foods Limited, a registered company, was registered on 07 Jun 2002. 9429036474349 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. This company has been run by 2 directors: Sam Yip - an active director whose contract began on 07 Jun 2002,
Choy Ing - an active director whose contract began on 07 Jun 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 22294, Otahuhu, Auckland, 1640 (category: postal, office).
Mellow Foods Limited had been using 180 James Fletcher Drive, Otahuhu, Auckland as their registered address up to 08 Jun 2012.
A total of 200 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (0.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.5%). Lastly there is the third share allotment (99 shares 49.5%) made up of 3 entities.

Addresses

Principal place of activity

39d Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous address

Address #1: 180 James Fletcher Drive, Otahuhu, Auckland New Zealand

Registered & physical address used from 07 Jun 2002 to 08 Jun 2012

Contact info
64 09 2766335
28 May 2019 Phone
info@mellowfoods.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ing, Choy Pakuranga
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yip, Sam Dannemora

New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Ing, Choy Pakuranga
Manukau
2010
New Zealand
Individual Yip, Yvonne Dannemora

New Zealand
Individual Yip, Sam Dannemora

New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Ing, Choy Pakuranga
Manukau
2010
New Zealand
Individual Ing, Shoon Ann Pakuranga
Auckland
2010
New Zealand
Individual Yip, Sam Dannemora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ing, Ann Pakuranga
Manukau
2010
New Zealand
Individual Chang, Edwin Chee Hoong Milford

New Zealand
Individual Chang, Edwin Chee Hoong Milford

New Zealand
Directors

Sam Yip - Director

Appointment date: 07 Jun 2002

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 May 2016


Choy Ing - Director

Appointment date: 07 Jun 2002

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 23 May 2011

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