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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ing, Choy |
Pakuranga Manukau 2010 New Zealand |
07 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yip, Sam |
Dannemora New Zealand |
07 Jun 2002 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Ing, Choy |
Pakuranga Manukau 2010 New Zealand |
07 Jun 2002 - |
Individual | Yip, Yvonne |
Dannemora New Zealand |
07 Jun 2002 - |
Individual | Yip, Sam |
Dannemora New Zealand |
07 Jun 2002 - |
Shares Allocation #4 Number of Shares: 99 | |||
Individual | Ing, Choy |
Pakuranga Manukau 2010 New Zealand |
07 Jun 2002 - |
Individual | Ing, Shoon Ann |
Pakuranga Auckland 2010 New Zealand |
25 Jan 2017 - |
Individual | Yip, Sam |
Dannemora New Zealand |
07 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ing, Ann |
Pakuranga Manukau 2010 New Zealand |
07 Jun 2002 - 25 Jan 2017 |
Individual | Chang, Edwin Chee Hoong |
Milford New Zealand |
07 Jun 2002 - 24 Jan 2017 |
Individual | Chang, Edwin Chee Hoong |
Milford New Zealand |
07 Jun 2002 - 24 Jan 2017 |
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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