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 17 Apr 2024, 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hii, Lok Siong |
Royal Oak Auckland 1023 New Zealand |
01 Aug 2011 - |
| Director | Lok Siong Hii |
Royal Oak Auckland 1023 New Zealand |
01 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hii, Ik Sing |
Royal Oak Auckland 1023 New Zealand |
08 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yii, Ming Kiew |
Hillsborough Auckland New Zealand |
08 Dec 1998 - 01 Aug 2011 |
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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