Averest Foods Limited was registered on 05 Mar 2015 and issued a number of 9429041639344. This registered LTD company has been managed by 2 directors: Liza Tsui Lee Ong - an active director whose contract began on 05 Mar 2015,
Ching Chung - an active director whose contract began on 01 Jul 2023.
As stated in BizDb's database (updated on 27 Feb 2024), the company filed 1 address: 666 Great South Road, Central Park Building 10 Level 3, Auckland, 1061 (type: postal, office).
Until 16 Feb 2017, Averest Foods Limited had been using 5/34 Eaglehurst Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chung, Ching (an individual) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ong, Liza Tsui Lee - located at Dannemora, Auckland. Averest Foods Limited was classified as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
666 Great South Road, Central Park Building 10 Level 3, Auckland, 1061 New Zealand
Previous address
Address #1: 5/34 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 05 Mar 2015 to 16 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chung, Ching |
Rototuna North Hamilton 3210 New Zealand |
06 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ong, Liza Tsui Lee |
Dannemora Auckland 2016 New Zealand |
05 Mar 2015 - |
Liza Tsui Lee Ong - Director
Appointment date: 05 Mar 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 25 Feb 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 08 Feb 2017
Ching Chung - Director
Appointment date: 01 Jul 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jul 2023
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