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Ocean Avenue Food Limited

Type: NZ Limited Company (Ltd)
9429042036197
NZBN
5834377
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Unit 11
123 Ormiston Road, Botany Junction,
Auckland 2016
New Zealand
Registered & physical & service address used since 01 Aug 2018

Ocean Avenue Food Limited was started on 27 Oct 2015 and issued a business number of 9429042036197. The registered LTD company has been managed by 2 directors: Peili Shi - an active director whose contract began on 27 Oct 2015,
Wen Ping Lin - an active director whose contract began on 27 Oct 2015.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: Unit 11, 123 Ormiston Road, Botany Junction,, Auckland, 2016 (type: registered, physical).
Up to 01 Aug 2018, Ocean Avenue Food Limited had been using Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Lin, Wen Ping (a director) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Shi, Peili - located at Northpark, Auckland. Ocean Avenue Food Limited is classified as "Ethnic food takeaways" (business classification H451215).

Addresses

Previous address

Address: Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland, 2016 New Zealand

Physical & registered address used from 27 Oct 2015 to 01 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Lin, Wen Ping Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Shi, Peili Northpark
Auckland
2013
New Zealand
Directors

Peili Shi - Director

Appointment date: 27 Oct 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 27 Oct 2015


Wen Ping Lin - Director

Appointment date: 27 Oct 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 27 Oct 2015

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