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Nz Food Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037702199
NZBN
937767
Company Number
Registered
Company Status
Current address
1/20 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 06 Aug 2018
1/20 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Nz Food Manufacturing Limited, a registered company, was registered on 08 Dec 1998. 9429037702199 is the number it was issued. The company has been managed by 6 directors: Ik Sing Hii - an active director whose contract started on 08 Dec 1998,
Lok Siong Hii - an active director whose contract started on 23 Jul 2019,
Siong Yen Tsen - an inactive director whose contract started on 30 Jun 2010 and was terminated on 01 Jul 2012,
Ngiik Ing Lau - an inactive director whose contract started on 30 Jul 2010 and was terminated on 01 Jul 2012,
Lok Siong Hii - an inactive director whose contract started on 30 Jul 2010 and was terminated on 01 Jun 2012.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 1/20 Bancroft Crescent, Glendene, Auckland, 0602 (type: postal, office).
Nz Food Manufacturing Limited had been using 13 Viewland Avenue, Onehunga, Auckland as their physical address up until 16 Jan 2001.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

1/20 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: 13 Viewland Avenue, Onehunga, Auckland

Physical address used from 16 Jan 2001 to 16 Jan 2001

Address #2: 1/20 Bancroft Crescent, Glendene, Auckland New Zealand

Physical address used from 16 Jan 2001 to 06 Aug 2018

Address #3: 1/20 Bancroft Crescent, Glendene, Auckland New Zealand

Registered address used from 30 Nov 2000 to 06 Aug 2018

Address #4: 13 Viewland Avenue, Onehunga, Auckland

Registered address used from 30 Nov 2000 to 30 Nov 2000

Address #5: 13 Viewland Avenue, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 30 Nov 2000

Contact info
64 27 6010317
18 Jul 2024
64 09 8183820
27 Jul 2020 Phone
hilife1999@yahoo.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hii, Lok Siong Royal Oak
Auckland
1023
New Zealand
Director Lok Siong Hii Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hii, Ik Sing Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yii, Ming Kiew Hillsborough
Auckland

New Zealand
Directors

Ik Sing Hii - Director

Appointment date: 08 Dec 1998

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 31 Mar 2010


Lok Siong Hii - Director

Appointment date: 23 Jul 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 23 Jul 2019


Siong Yen Tsen - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 01 Jul 2012

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Jun 2010


Ngiik Ing Lau - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 01 Jul 2012

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Jul 2010


Lok Siong Hii - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 01 Jun 2012

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Jul 2010


Ming Kiew Yii - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 30 Jul 2010

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Mar 2005

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