Old Country Food (2015) Limited, a registered company, was launched on 03 Feb 2015. 9429041587294 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. This company has been supervised by 6 directors: Bing-Nan Tsai - an active director whose contract started on 03 Feb 2015,
Amy Ming-Chun Sevao - an active director whose contract started on 24 Feb 2021,
Ling-Hsin Huang - an active director whose contract started on 24 Feb 2021,
Weihai Wang - an inactive director whose contract started on 03 Feb 2015 and was terminated on 09 Sep 2020,
Hui Zhang - an inactive director whose contract started on 03 Feb 2015 and was terminated on 24 Aug 2016.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 1/33 Waipareira Ave, Henderson, Auckland, 0610 (types include: postal, office).
A total of 1566 shares are issued to 5 shareholders (5 groups). The first group is comprised of 625 shares (39.91%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 938 shares (59.9%). Lastly the next share allocation (1 share 0.06%) made up of 1 entity.
Principal place of activity
1/33 Waipareira Ave, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1566
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Forrest & Hurley Limited Shareholder NZBN: 9429048470827 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2021 - |
Shares Allocation #2 Number of Shares: 938 | |||
Entity (NZ Limited Company) | Tsai Trustee Limited Shareholder NZBN: 9429047051065 |
Mount Roskill Auckland 1041 New Zealand |
19 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huang, Ling-hsin |
Mount Roskill Auckland 1041 New Zealand |
19 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sevao, Amy Ming-chun |
Onehunga Auckland 1061 New Zealand |
05 Sep 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Tsai, Bing Nan |
Mount Roskill Auckland 1041 New Zealand |
03 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kao, Annie An-tze |
Sunnyhills Auckland 2010 New Zealand |
21 Jul 2016 - 24 Aug 2016 |
Individual | Liu, Ning |
Sunnyhills Auckland 2010 New Zealand |
21 Jul 2016 - 24 Aug 2016 |
Individual | Wang, Weihai |
Rd 3 Albany 0793 New Zealand |
03 Feb 2015 - 14 Sep 2020 |
Individual | Li, Shaoqiu |
Rd 3 Albany 0793 New Zealand |
19 Dec 2016 - 14 Sep 2020 |
Director | Hui Zhang |
Parnell Auckland 1010 New Zealand |
03 Feb 2015 - 19 Dec 2016 |
Individual | Zhang, Hui |
Parnell Auckland 1010 New Zealand |
03 Feb 2015 - 19 Dec 2016 |
Bing-nan Tsai - Director
Appointment date: 03 Feb 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Feb 2015
Amy Ming-chun Sevao - Director
Appointment date: 24 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Feb 2021
Ling-hsin Huang - Director
Appointment date: 24 Feb 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Feb 2021
Weihai Wang - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 09 Sep 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Feb 2015
Hui Zhang - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 24 Aug 2016
Address: Parnell, Auckland, 1010 New Zealand
Address used since 03 Feb 2015
Ning Liu - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 24 Aug 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Jul 2016
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