Foodprep Limited was registered on 06 Oct 2015 and issued a number of 9429042009597. This registered LTD company has been supervised by 2 directors: Wai Yee Ng - an active director whose contract began on 06 Oct 2015,
Vivek Bakshi - an active director whose contract began on 06 Oct 2015.
According to BizDb's database (updated on 09 Mar 2024), this company filed 1 address: 5A Rex Street, Miramar, Wellington, 6022 (types include: registered, physical).
Until 19 Nov 2018, Foodprep Limited had been using Flat 9, 52 Russell Terrace, Berhampore, Wellington as their physical address.
BizDb found former names for this company: from 18 Nov 2015 to 28 Mar 2018 they were named Y&V Limited, from 05 Oct 2015 to 18 Nov 2015 they were named Cafe Delight Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Ng, Wai Yee (a director) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Bakshi, Vivek - located at Miramar, Wellington. Foodprep Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
Flat 9, 52 Russell Terrace, Berhampore, Wellington, 6023 New Zealand
Previous addresses
Address: Flat 9, 52 Russell Terrace, Berhampore, Wellington, 6023 New Zealand
Physical & registered address used from 01 Feb 2016 to 19 Nov 2018
Address: 41 Stock Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 06 Oct 2015 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Ng, Wai Yee |
Miramar Wellington 6022 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Bakshi, Vivek |
Miramar Wellington 6022 New Zealand |
06 Oct 2015 - |
Wai Yee Ng - Director
Appointment date: 06 Oct 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Nov 2018
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 06 Oct 2015
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 06 Oct 2015
Vivek Bakshi - Director
Appointment date: 06 Oct 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Nov 2018
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 06 Oct 2015
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 06 Oct 2015
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