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P S Foods Limited

Type: NZ Limited Company (Ltd)
9429038753053
NZBN
614878
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
4 Sunny Grove
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 20 Nov 2015

P S Foods Limited, a registered company, was registered on 12 Apr 1994. 9429038753053 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. The company has been supervised by 5 directors: Eng Kuok Goh - an active director whose contract began on 30 Oct 2015,
Jia Ling Mok - an active director whose contract began on 30 Oct 2015,
Foo Juay Loong - an inactive director whose contract began on 12 Apr 1994 and was terminated on 30 Oct 2015,
Gek Yin Yong - an inactive director whose contract began on 01 Oct 1996 and was terminated on 29 Jan 2015,
Ken Hon Keung Lai - an inactive director whose contract began on 12 Apr 1994 and was terminated on 30 Sep 1996.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Sunny Grove, Wainuiomata, Lower Hutt, 5014 (types include: registered, physical).
P S Foods Limited had been using 6 Pinny Avenue, Epuni, Lower Hutt as their registered address until 20 Nov 2015.
Former names for this company, as we found at BizDb, included: from 08 Oct 1996 to 27 Aug 1997 they were called P N S Trading Limited, from 12 Apr 1994 to 08 Oct 1996 they were called Mayken Enterprise Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Pinny Avenue, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 18 Sep 2012 to 20 Nov 2015

Address: 8 Stonefield Place, Johnsonville, Wellington New Zealand

Registered & physical address used from 20 Sep 2002 to 18 Sep 2012

Address: 8 Stonefeidd Place, Johnsonville, Wellington

Registered & physical address used from 01 Jul 1997 to 20 Sep 2002

Contact info
64 4 9390018
24 Aug 2018 Phone
psfoodsnz@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mok, Jia Ling Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Goh, Eng Kuok Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loong, Foo Juay Epuni
Lower Hutt
5011
New Zealand
Individual Yong, Gek Yin Epuni
Lower Hutt
5011
New Zealand
Directors

Eng Kuok Goh - Director

Appointment date: 30 Oct 2015

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 30 Oct 2015


Jia Ling Mok - Director

Appointment date: 30 Oct 2015

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 30 Oct 2015


Foo Juay Loong - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 30 Oct 2015

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 10 Sep 2012


Gek Yin Yong - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 29 Jan 2015

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 10 Sep 2012


Ken Hon Keung Lai - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 30 Sep 1996

Address: Northland, Wellington,

Address used since 12 Apr 1994

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