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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13200 | |||
Entity (NZ Limited Company) | Gl Tan Guardian Limited Shareholder NZBN: 9429048864145 |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Individual | Tan, Pam Cham Chee |
Freemans Bay Auckland 1011 New Zealand |
20 Aug 2010 - |
Individual | Tan, Peter Chye Cheng |
Freemans Bay Auckland 1011 New Zealand |
20 Aug 2010 - |
Shares Allocation #2 Number of Shares: 13401 | |||
Individual | Tan, Peter Chye Cheng |
Freemans Bay Auckland 1011 New Zealand |
23 Aug 1988 - |
Shares Allocation #3 Number of Shares: 13399 | |||
Individual | Tan, Pam Cham Chee |
Freemans Bay Auckland 1011 New Zealand |
23 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Jonathan Yen-chiang |
Mangere Bridge Auckland 2022 New Zealand |
09 Oct 2009 - 19 Apr 2021 |
Individual | Tan, Janice Soo-yen |
Freemans Bay Auckland 1011 New Zealand |
02 Sep 2010 - 19 Apr 2021 |
Individual | Asbury, David John |
Freemans Bay Auckland 1011 New Zealand |
20 Aug 2010 - 29 Mar 2021 |
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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