Food & Agricultural Trading New Zealand Limited, a registered company, was launched on 12 Jun 2015. 9429041797778 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. This company has been run by 5 directors: Jack Zhong Yin - an active director whose contract began on 12 Jun 2015,
Xiaofeng Wang - an active director whose contract began on 12 Jun 2015,
Owen Robert Jennings - an active director whose contract began on 12 Jun 2015,
Stephen James Lyttelton - an active director whose contract began on 12 Jun 2015,
Peter John Goodfellow - an active director whose contract began on 19 Aug 2015.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 18, 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Food & Agricultural Trading New Zealand Limited had been using Tower One, Level 13, 205 Queen Street, Auckland as their registered address up to 03 Apr 2019.
A total of 1750 shares are allotted to 4 shareholders (4 groups). The first group includes 350 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 350 shares (20 per cent). Lastly there is the 3rd share allotment (700 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: Tower One, Level 13, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2017 to 03 Apr 2019
Address: 228 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2015 to 01 Aug 2017
Basic Financial info
Total number of Shares: 1750
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Lyttelton Capital Limited Shareholder NZBN: 9429030930704 |
Strandon New Plymouth 4312 New Zealand |
19 Aug 2015 - |
Shares Allocation #3 Number of Shares: 700 | |||
Director | Yin, Jack Zhong |
East Tamaki Heights Auckland 2016 New Zealand |
12 Jun 2015 - |
Shares Allocation #4 Number of Shares: 350 | |||
Director | Wang, Xiaofeng |
Totara Vale Auckland 0629 New Zealand |
12 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jennings, Owen Robert |
Manurewa Auckland 2102 New Zealand |
19 Aug 2015 - 01 Apr 2024 |
Individual | Jennings, Doreen Amelia |
Manurewa Auckland 2102 New Zealand |
19 Aug 2015 - 01 Apr 2024 |
Entity | Carnavon Trustee Company No.9 Limited Shareholder NZBN: 9429031431637 Company Number: 3054745 |
12 Jun 2015 - 24 Jul 2017 | |
Individual | Zhu, Yan |
Totara Vale Auckland 0629 New Zealand |
12 Jun 2015 - 19 Aug 2015 |
Entity | Carnavon Trustee Company No.9 Limited Shareholder NZBN: 9429031431637 Company Number: 3054745 |
12 Jun 2015 - 24 Jul 2017 |
Jack Zhong Yin - Director
Appointment date: 12 Jun 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 23 Jul 2015
Xiaofeng Wang - Director
Appointment date: 12 Jun 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 12 Jun 2015
Owen Robert Jennings - Director
Appointment date: 12 Jun 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Jul 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Jun 2015
Stephen James Lyttelton - Director
Appointment date: 12 Jun 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Mar 2016
Peter John Goodfellow - Director
Appointment date: 19 Aug 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Aug 2015
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