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A B Foods Leasing Limited

Type: NZ Limited Company (Ltd)
9429039439901
NZBN
396750
Company Number
Registered
Company Status
050628051
GST Number
Current address
35 Aintree Avenue
Mangere
Auckland New Zealand
Physical & registered & service address used since 14 Apr 1998

A B Foods Leasing Limited, a registered company, was registered on 23 Aug 1988. 9429039439901 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Peter Chye Cheng Tan - an active director whose contract began on 23 Aug 1988,
Pam Cham Chee Tan - an active director whose contract began on 23 Aug 1988.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Aintree Avenue, Mangere, Auckland (type: physical, registered).
A B Foods Leasing Limited had been using 8 Robin Lane, Browns Bay, Auckland 10 as their registered address until 14 Apr 1998.
Other names used by the company, as we found at BizDb, included: from 12 Aug 1992 to 01 Apr 2010 they were named A B Food Industries Limited, from 23 Aug 1988 to 12 Aug 1992 they were named Asian Bites Catering Limited.
A total of 40000 shares are allocated to 5 shareholders (3 groups). The first group consists of 13200 shares (33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 13401 shares (33.5%). Lastly the third share allocation (13399 shares 33.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Robin Lane, Browns Bay, Auckland 10

Registered address used from 14 Apr 1998 to 14 Apr 1998

Address: -

Physical address used from 14 Apr 1998 to 14 Apr 1998

Contact info
64 09 2560188
05 Apr 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13200
Entity (NZ Limited Company) Gl Tan Guardian Limited
Shareholder NZBN: 9429048864145
Parnell
Auckland
1052
New Zealand
Individual Tan, Pam Cham Chee Freemans Bay
Auckland
1011
New Zealand
Individual Tan, Peter Chye Cheng Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 13401
Individual Tan, Peter Chye Cheng Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 13399
Individual Tan, Pam Cham Chee Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Jonathan Yen-chiang Mangere Bridge
Auckland
2022
New Zealand
Individual Tan, Janice Soo-yen Freemans Bay
Auckland
1011
New Zealand
Individual Asbury, David John Freemans Bay
Auckland
1011
New Zealand
Directors

Peter Chye Cheng Tan - Director

Appointment date: 23 Aug 1988

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 1988


Pam Cham Chee Tan - Director

Appointment date: 23 Aug 1988

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 1988

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