Magic Pandas' Foods Limited

Magic Pandas' Foods Limited was launched on 04 Jul 1988 and issued a New Zealand Business Number of 9429039446121. The registered LTD company has been managed by 8 directors: James Wong - an active director whose contract began on 26 Jan 1990,
Janice Foon Wong - an active director whose contract began on 28 Jun 1993,
Raymond James Wong - an active director whose contract began on 15 Feb 1999,
Teresa Janice Wong - an active director whose contract began on 25 Apr 1999,
Karina Sue Wong - an active director whose contract began on 28 Apr 2004.
As stated in BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (category: physical, service).
Up to 01 Mar 2000, Magic Pandas' Foods Limited had been using 18 Charles St, Mt Eden, Auckland as their physical address.
BizDb identified past names used by this company: from 05 Sep 1988 to 31 Jan 1995 they were called Pandas Family Restaurant Limited, from 04 Jul 1988 to 05 Sep 1988 they were called Kraken Holdings Limited.
A total of 30000 shares are allocated to 7 groups (9 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Wong, Karina Sue (an individual) located at St Helliers, Auckland.
Another group consists of 1 shareholder, holds 0.02% shares (exactly 5 shares) and includes
Wong, James - located at St Heliers, Auckland.
The third share allotment (5 shares, 0.02%) belongs to 1 entity, namely:
Wong, Janice Foon, located at St Heliers, Auckland (an individual).

Previous addresses

Address #1: 18 Charles St, Mt Eden, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #2: 1482 Dominion Road, Mt Roskill, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #3: 1482 Dominion Rd., Mt. Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #4: -

Physical address used from 20 Feb 1992 to 01 Mar 2000

James Wong - Director

Appointment date: 26 Jan 1990

Janice Foon Wong - Director

Appointment date: 28 Jun 1993

Raymond James Wong - Director

Appointment date: 15 Feb 1999

Teresa Janice Wong - Director

Appointment date: 25 Apr 1999

Karina Sue Wong - Director

Appointment date: 28 Apr 2004

Audrey Diana Cheung - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 18 Mar 1996

Kui Wing Cheung - Director (Inactive)

Appointment date: 26 Jan 1990

Termination date: 20 Feb 1996

Clarence Joe - Director (Inactive)

Appointment date: 26 Jan 1990

Termination date: 28 Jun 1993