One Chance Food Limited, a registered company, was started on 12 Jul 2016. 9429042459064 is the NZ business number it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company is classified. This company has been run by 3 directors: Shufang Hua - an active director whose contract started on 12 Jul 2016,
Zhen Wu - an active director whose contract started on 15 Jan 2018,
Liqing Fan - an active director whose contract started on 01 Apr 2019.
Updated on 02 Jun 2020, our data contains detailed information about 1 address: 12 Belgate Place, Somerville, Auckland, 2014 (type: physical, registered).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Finally we have the next share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Liqing Fan |
Cockle Bay Auckland 2014 New Zealand |
30 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Li Guo |
Mount Wellington Auckland 1060 New Zealand |
30 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Sixiang An |
Flat Bush Auckland 2019 New Zealand |
30 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Shufang Hua |
Somerville Auckland 2014 New Zealand |
12 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Zhen Wu |
Somerville Auckland 2014 New Zealand |
15 Jan 2018 - |
Shufang Hua - Director
Appointment date: 12 Jul 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 12 Jul 2016
Zhen Wu - Director
Appointment date: 15 Jan 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Jan 2018
Liqing Fan - Director
Appointment date: 01 Apr 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2019
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