New Zealand Best Food Limited was incorporated on 30 Oct 2015 and issued a New Zealand Business Number of 9429042045694. This registered LTD company has been run by 3 directors: Yunshan Shi - an active director whose contract began on 30 Oct 2015,
Yun Shan Shi - an active director whose contract began on 30 Oct 2015,
Warwick Joseph Thompson - an inactive director whose contract began on 30 Oct 2015 and was terminated on 02 Aug 2018.
As stated in our data (updated on 11 Mar 2024), this company uses 3 addresses: 19 Matipo Street, Taupo, Taupo, 3330 (service address),
19 Matipo Street, Taupo, Taupo, 3330 (registered address),
Flat 3, 28 Kitenui Avenue, Mount Albert, Auckland, 1025 (physical address),
Flat 3, 28 Kitenui Avenue, Mount Albert, Auckland, 1025 (service address) among others.
Up until 10 Aug 2018, New Zealand Best Food Limited had been using Level 2, 11 Church Street, Queenstown as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Shi, Alan (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Shi, Yipu - located at Mount Albert, Auckland. New Zealand Best Food Limited was categorised as "Food wholesaling nec" (ANZSIC F360915).
Previous address
Address #1: Level 2, 11 Church Street, Queenstown, 9348 New Zealand
Registered & physical address used from 30 Oct 2015 to 10 Aug 2018
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Shi, Alan |
Mount Albert Auckland 1025 New Zealand |
20 Aug 2018 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Shi, Yipu |
Mount Albert Auckland 1025 New Zealand |
20 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Warwick Joseph |
Wanaka 9305 New Zealand |
30 Oct 2015 - 02 Aug 2018 |
Individual | Shi, Yun Shan |
Taupo 3330 New Zealand |
30 Oct 2015 - 20 Aug 2018 |
Yunshan Shi - Director
Appointment date: 30 Oct 2015
Address: Taupo, 3330 New Zealand
Address used since 30 Oct 2015
Yun Shan Shi - Director
Appointment date: 30 Oct 2015
Address: Taupo, 3330 New Zealand
Address used since 30 Oct 2015
Warwick Joseph Thompson - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 02 Aug 2018
Address: Wanaka, 9305 New Zealand
Address used since 30 Oct 2015
Arrowtown Butchery Limited
Level 2, The Forge, 20 Athol Street
Lakes Wholistic Centre Trust
9 Duke Street
Alarm Systems (queenstown) Limited
Gtood Law
The Codfather Limited
1st Floor
John Edmonds And Associates Limited
Level 2
Yoke. Limited
Level 2
End Of The World Honey Co Limited
38 Risinghurst Terrace
Gelibolu Star Limited
11-17 Church Street
Great South Imports Limited
24 Moonlight Track
Octane Coffee Limited
1151 Gibbston Highway
Party Ice 2015 Limited
1 Ash Lane
Two Rooks Limited
237 Fernhill Road