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Food Paradise Company Limited

Type: NZ Limited Company (Ltd)
9429038157677
NZBN
843231
Company Number
Registered
Company Status
Current address
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 13 Feb 2024

Food Paradise Company Limited, a registered company, was started on 30 Jan 1997. 9429038157677 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kai Chu - an active director whose contract started on 30 Jan 1997,
Guo Jun Chu - an inactive director whose contract started on 12 Dec 1998 and was terminated on 05 Sep 2011.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Food Paradise Company Limited had been using Level 3, Dominion Building, 78 Victoria Street, Wellington as their physical address until 21 Nov 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 68 shares (68 per cent). Finally the next share allocation (31 shares 31 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Physical address used from 04 Jan 2019 to 21 Nov 2022

Address #2: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Registered address used from 02 Feb 2018 to 21 Nov 2022

Address #3: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Registered address used from 07 Dec 2015 to 02 Feb 2018

Address #4: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Physical address used from 07 Dec 2015 to 04 Jan 2019

Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 28 Nov 2013 to 07 Dec 2015

Address #6: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 09 Dec 2011 to 28 Nov 2013

Address #7: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 09 Dec 2011 to 07 Dec 2015

Address #8: 2 Stockden Place, Karori, Wellington New Zealand

Registered address used from 12 Apr 2000 to 09 Dec 2011

Address #9: 2 Stockden Place, Karori, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #10: 2 Stockden Place, Karori, Wellington New Zealand

Physical address used from 31 Jan 1997 to 09 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chu, Guo Jun Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 68
Director Chu, Kai Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 31
Individual Shen, Jie Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chu, Guo Jun Karori
Wellington
Directors

Kai Chu - Director

Appointment date: 30 Jan 1997

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 06 Nov 2014


Guo Jun Chu - Director (Inactive)

Appointment date: 12 Dec 1998

Termination date: 05 Sep 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Dec 1998

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