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Yupin Foods (nz) Limited

Type: Nz Limited Company (Ltd)
9429037720629
NZBN
934123
Company Number
Registered
Company Status
Current address
38 Kinnard Lane
Totara Park
Auckland 2019
New Zealand
Registered & physical address used since 13 Mar 2019

Yupin Foods (Nz) Limited was launched on 09 Nov 1998 and issued an NZ business identifier of 9429037720629. The registered LTD company has been supervised by 3 directors: Ming-Yuan Kuo - an active director whose contract began on 08 Dec 2005,
Lung-Tsung Kuo - an active director whose contract began on 01 Oct 2019,
Lung Tsung Kuo - an inactive director whose contract began on 09 Nov 1998 and was terminated on 21 Feb 2006.
As stated in BizDb's data (last updated on 02 Oct 2019), the company filed 1 address: 38 Kinnard Lane, Totara Park, Auckland, 2019 (category: registered, physical).
Until 13 Mar 2019, Yupin Foods (Nz) Limited had been using 84 Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 70 shares are held by 2 entities, namely:
Lung-Tsung Kuo (an individual) located at Totara Park, Auckland postcode 2019,
Liao Kuo (an individual) located at Totara Park, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Ming-Yuan Kuo - located at Totara Park, Auckland.

Addresses

Previous addresses

Address: 84 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Mar 2014 to 13 Mar 2019

Address: 4 Wilde Place, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 09 Mar 2012 to 19 Mar 2014

Address: 77 King George Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 03 Mar 2009 to 09 Mar 2012

Address: Unit 2, 65 Crooks Road, East Tamaki, Auckland

Physical & registered address used from 01 Mar 2006 to 03 Mar 2009

Address: 71 Lady Ruby Drive, East Tamaki, Auckland

Registered address used from 27 Mar 2001 to 01 Mar 2006

Address: 2 Basalt Place, East Tamaki, Auckland

Physical address used from 26 Mar 2001 to 01 Mar 2006

Address: 5 Fleming Street, Onehunga, Auckland

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address: 28 Ranfurly Road, Epsom, Auckland

Registered address used from 21 Aug 2000 to 27 Mar 2001

Address: 28 Ranfurly Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 21 Aug 2000

Contact info
64 9 2636899
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Lung-tsung Kuo Totara Park
Auckland
2019
New Zealand
Individual Liao Yu-hui Kuo Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ming-yuan Kuo Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ming-yuan Kuo Mount Roskill
Auckland
1041
New Zealand
Individual Ming-wen Kuo Howick
Auckland

New Zealand
Individual Ming-hao Kuo Howick
Auckland

New Zealand
Individual Jung-long Kuo Mt Roskill
Auckland

New Zealand
Individual Chang Mei-yu Chen Howick
Auckland
Individual Chin Yin Chiang Epsom
Auckland
Individual Chung-hsin Lin Epsom
Auckland
Individual Hong Chong Lin Epsom
Auckland
Directors

Ming-yuan Kuo - Director

Appointment date: 08 Dec 2005

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2012


Lung-tsung Kuo - Director

Appointment date: 01 Oct 2019

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Oct 2019


Lung Tsung Kuo - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 21 Feb 2006

Address: Howick, Auckland,

Address used since 09 Nov 1998

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