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Food & Agricultural Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041797778
NZBN
5724367
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Suite 18, 130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 21 632118
Phone
nzjackyin@gmail.com
Email
www.agrifoodnz.com
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 350
Entity (NZ Limited Company) Avalon Asset Allocation Limited
Shareholder NZBN: 9429041593325
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company) Lyttelton Capital Limited
Shareholder NZBN: 9429030930704
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 700
Director Yin, Jack Zhong East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 350
Director Wang, Xiaofeng Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jennings, Owen Robert Manurewa
Auckland
2102
New Zealand
Individual Jennings, Doreen Amelia Manurewa
Auckland
2102
New Zealand
Entity Carnavon Trustee Company No.9 Limited
Shareholder NZBN: 9429031431637
Company Number: 3054745
Individual Zhu, Yan Totara Vale
Auckland
0629
New Zealand
Entity Carnavon Trustee Company No.9 Limited
Shareholder NZBN: 9429031431637
Company Number: 3054745
Directors

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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