Good Chow Nz Limited

Good Chow Nz Limited was launched on 16 Jun 2014 and issued a number of 9429041278604. This registered LTD company has been managed by 3 directors: Jenny Shouwen Zo Yang - an active director whose contract started on 16 Jun 2014,
Fang Fang Yang - an active director whose contract started on 01 Apr 2016,
Lin Yang Zo - an inactive director whose contract started on 16 Jun 2014 and was terminated on 16 Oct 2018.
As stated in the BizDb database (updated on 16 Mar 2024), this company registered 8 addresess: Suite 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Suite 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Unit 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (postal address),
17 Quedley Court, Eastern Beach, Auckland, 2012 (physical address) among others.
Up until 06 Dec 2021, Good Chow Nz Limited had been using 46 Loloma Drive, Half Moon Bay, Auckland as their physical address.
A total of 3000000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Jiang, Fan (an individual) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 43.17 per cent shares (exactly 1295000 shares) and includes
Yang, Fang Fang - located at Eastern Beach, Auckland.
The third share allotment (1550000 shares, 51.67%) belongs to 1 entity, namely:
Zo Yang, Jenny Shouwen, located at Eastern Beach, Auckland (a director). Good Chow Nz Limited has been classified as "Food mfg nec" (business classification C119925).

Other active addresses

Address #4: Suite 3, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 26 Feb 2021

Address #5: 17 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand

Shareregister & other (Address For Share Register) & records address used from 28 Nov 2021

Address #6: 17 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand

Physical & service address used from 06 Dec 2021

Address #7: Unit 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Postal address used from 28 Nov 2023

Address #8: Suite 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 06 Dec 2023

Principal place of activity

51 Thorn Place, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: 46 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 26 Feb 2021 to 06 Dec 2021

Address #2: 51 Thorn Place, Onekawa, Napier, 4110 New Zealand

Physical address used from 06 Dec 2019 to 26 Feb 2021

Address #3: 133 Kent Terrace, Taradale, Napier, 4112 New Zealand

Registered address used from 30 Oct 2015 to 26 Feb 2021

Address #4: 133 Kent Terrace, Taradale, Napier, 4112 New Zealand

Physical address used from 30 Oct 2015 to 06 Dec 2019

Address #5: Unit 7, 9 Severn Street, Pandora, Napier, 4110 New Zealand

Physical & registered address used from 12 Aug 2014 to 30 Oct 2015

Address #6: 9 Ridgeway Terrace, Taradale, Napier, 4112 New Zealand

Physical address used from 16 Jun 2014 to 12 Aug 2014

Address #7: Flat 1, 81 Wellington Street, Howick, Auckland, 2014 New Zealand

Registered address used from 16 Jun 2014 to 12 Aug 2014

Previous Shareholders

Jenny Shouwen Zo Yang - Director

Appointment date: 16 Jun 2014

Fang Fang Yang - Director

Appointment date: 01 Apr 2016

Lin Yang Zo - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 16 Oct 2018