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Nz Nutrifood Holdings Limited

Type: NZ Limited Company (Ltd)
9429046013408
NZBN
6253913
Company Number
Registered
Company Status
G412940
Industry classification code
G412940 Health Food Retailing
Industry classification description
Current address
6b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 30 Mar 2020

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 2 directors: Jiang Zhou - an active director whose contract began on 21 Mar 2017,
Lin Lin - an active director whose contract began on 21 Mar 2017.
According to our database (last updated on 29 May 2020), 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 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jiang Zhou (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Tien Fa Hu - located at Saint Johns, Auckland.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Heng Li, located at Epsom, Auckland (an individual). Nz Nutrifood Holdings Limited was categorised as "G412940 Health food retailing" (business classification G412940).

Addresses

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

Physical address used from 21 Mar 2017 to 03 Oct 2018

Address: 68a Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 21 Mar 2017 to 30 Mar 2020

Contact info
64 21 977861
Phone
nznutrifood@gmail.com
Email
douhuazhou.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 21 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jiang Zhou Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tien Fa Hu Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heng Li Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 97
Entity (NZ Limited Company) Nz Tofuman 2010 Company Limited
Shareholder NZBN: 9429031332705
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Zhyl Holdings Limited
Shareholder NZBN: 9429042553168
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lin Lin Saint Johns
Auckland
1072
New Zealand
Individual Yue Zhao Saint Johns
Auckland
1072
New Zealand
Individual Yuzhou Yao Saint Johns
Auckland
1072
New Zealand
Director Lin Lin Saint Johns
Auckland
1072
New Zealand
Individual Yue Zhao Northcote
Auckland
0627
New Zealand
Entity Nz Tofuman 2010 Company Limited
Shareholder NZBN: 9429031332705
Company Number: 3178339
Individual Xiaoguang Lin Saint Johns
Auckland
1072
New Zealand
Individual Xiaoguang Lin Saint Johns
Auckland
1072
New Zealand
Directors

Jiang Zhou - Director

Appointment date: 21 Mar 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 21 Mar 2017


Lin Lin - Director

Appointment date: 21 Mar 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 21 Mar 2017

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