Barry Mellin Food New Zealand Limited was incorporated on 16 Nov 2016 and issued an NZ business identifier of 9429044984298. This registered LTD company has been supervised by 2 directors: Eva Che - an active director whose contract began on 16 Nov 2016,
Shaobo Song - an active director whose contract began on 16 Nov 2016.
According to our data (updated on 15 Mar 2024), this company uses 1 address: 13-15F Ryan Place, Manukau City, Auckland, 2241 (category: registered, physical).
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49000 shares are held by 1 entity, namely:
Song, Shaobo (a director) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51000 shares) and includes
Song, Shaobo - located at Greenlane, Auckland. Barry Mellin Food New Zealand Limited was classified as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49000 | |||
Director | Song, Shaobo |
Greenlane Auckland 1051 New Zealand |
16 Nov 2016 - |
Shares Allocation #2 Number of Shares: 51000 | |||
Director | Song, Shaobo |
Greenlane Auckland 1051 New Zealand |
16 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Che, Eva |
Greenlane Auckland 1051 New Zealand |
16 Nov 2016 - 19 May 2018 |
Eva Che - Director
Appointment date: 16 Nov 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Nov 2016
Shaobo Song - Director
Appointment date: 16 Nov 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Nov 2016
New Zealand Mantex Holding Co. Limited
13-15f Ryan Pl.
New Zealand Primary Resources Holdings Co., Limited
13-15f Ryan Place
New Zealand Genertech Holdings Co., Limited
13-15f Ryan Place
Alpha Health New Zealand Holdings Group Co., Limited
13-15f Ryan Place
Alpha Go Blue Capital Group Co., Limited
13-15f Ryan Place
Alpha Logitech Capital Co., Limited
13-15f Ryan Place
Family House 2014 Limited
K2, 57 Cavendish Drive
Portofino Parnell Limited
Level 1,131 Kolmar Road
S K Tastes Of Malaysia Limited
4a Albert Road
The Shires Limited
16 Ryan Place
Vermani Enterprises Limited
7a Ryan Place
Yumto Limited
12a Jack Conway Avenue