Nz Nutrifood Holdings Limited was incorporated on 21 Mar 2017 and issued an NZ business number of 9429046013408. The registered LTD company has been supervised by 3 directors: Yuzhou Yao - an active director whose contract began on 03 Aug 2020,
Jiang Zhou - an inactive director whose contract began on 21 Mar 2017 and was terminated on 10 Sep 2023,
Lin Lin - an inactive director whose contract began on 21 Mar 2017 and was terminated on 31 Jan 2020.
According to our database (last updated on 22 Mar 2024), the company filed 1 address: 6B Lorien Place, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 30 Mar 2020, Nz Nutrifood Holdings Limited had been using 23 Corinthian Drive, Albany, Auckland as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Zhyl Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Nz Nutrifood Holdings Limited was categorised as "Health food retailing" (business classification G412940).
Previous addresses
Address: 23 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Oct 2018 to 30 Mar 2020
Address: 68a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 21 Mar 2017 to 30 Mar 2020
Address: 68a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 21 Mar 2017 to 03 Oct 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Zhyl Holdings Limited Shareholder NZBN: 9429042553168 |
Northcote Auckland 0627 New Zealand |
30 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Tien Fa |
Saint Johns Auckland 1072 New Zealand |
16 Oct 2017 - 05 Dec 2023 |
Individual | Hu, Tien Fa |
Saint Johns Auckland 1072 New Zealand |
16 Oct 2017 - 05 Dec 2023 |
Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
East Tamaki Auckland 2013 New Zealand |
25 Sep 2018 - 05 Dec 2023 |
Individual | Zhou, Jiang |
Saint Johns Auckland 1072 New Zealand |
16 Oct 2017 - 05 Dec 2023 |
Individual | Li, Heng |
Epsom Auckland 1023 New Zealand |
16 Aug 2018 - 05 Dec 2023 |
Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 16 Oct 2017 |
Individual | Lin, Xiaoguang |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 30 Apr 2020 |
Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
21 Mar 2017 - 16 Oct 2017 | |
Individual | Yao, Yuzhou |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 28 Sep 2018 |
Individual | Zhao, Yue |
Northcote Auckland 0627 New Zealand |
25 Sep 2018 - 28 Sep 2018 |
Individual | Lin, Xiaoguang |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 30 Apr 2020 |
Individual | Lin, Lin |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 30 Apr 2020 |
Director | Lin Lin |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 30 Apr 2020 |
Individual | Zhao, Yue |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 16 Aug 2018 |
Director | Lin Lin |
Saint Johns Auckland 1072 New Zealand |
21 Mar 2017 - 30 Apr 2020 |
Yuzhou Yao - Director
Appointment date: 03 Aug 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Aug 2020
Jiang Zhou - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 10 Sep 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Mar 2017
Lin Lin - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 31 Jan 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Mar 2017
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