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New Zealand Best Food Limited

Type: NZ Limited Company (Ltd)
9429042045694
NZBN
5836308
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Flat 3, 28 Kitenui Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 10 Aug 2018
19 Matipo Street
Taupo
Taupo 3330
New Zealand
Registered address used since 10 Aug 2018
19 Matipo Street
Taupo
Taupo 3330
New Zealand
Service address used since 10 Aug 2023

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).

Addresses

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

Contact info
64 09 8453278
Phone
shi_cnnz@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Shi, Alan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Shi, Yipu Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Warwick Joseph Wanaka
9305
New Zealand
Individual Shi, Yun Shan Taupo
3330
New Zealand
Directors

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

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