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Gulfood New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042234302
NZBN
5899102
Company Number
Registered
Company Status
Current address
Unit D2, 417 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 28 Mar 2018
2/419 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 31 Mar 2023

Gulfood New Zealand Limited, a registered company, was started on 11 Mar 2016. 9429042234302 is the business number it was issued. The company has been supervised by 2 directors: Jian Feng - an active director whose contract started on 01 Apr 2018,
Yisheng Feng - an inactive director whose contract started on 11 Mar 2016 and was terminated on 01 Apr 2018.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 2/419 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
2/419 East Tamaki Road, East Tamaki, Auckland, 2013 (service address),
Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address).
Gulfood New Zealand Limited had been using Unit D2, 417 East Tamaki Road, East Tamaki, Auckland as their registered address up to 31 Mar 2023.
One entity controls all company shares (exactly 100 shares) - Feng, Jian - located at 2013, Massey, Auckland.

Addresses

Previous addresses

Address #1: Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 28 Mar 2018 to 31 Mar 2023

Address #2: Unit 1106, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2016 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Feng, Jian Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feng, Jian Massey
Auckland
0614
New Zealand
Individual Feng, Yisheng Northpark
Auckland
2013
New Zealand
Individual Feng, Yisheng Northpark
Auckland
2013
New Zealand
Individual Feng, Yisheng Northpark
Auckland
2013
New Zealand
Individual Feng, Ethan Yu Shen Northpark
Auckland
2013
New Zealand
Individual Peng, Delin Auckland Central
Auckland
1010
New Zealand
Individual Feng, Jian Massey
Auckland
0614
New Zealand
Directors

Jian Feng - Director

Appointment date: 01 Apr 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Apr 2018


Yisheng Feng - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 01 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Apr 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2018

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