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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
Health Food Retailing
Industry classification description
Current address
6b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service 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 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).

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

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

Contact info
64 21 977861
26 Mar 2019 Phone
nznutrifood@gmail.com
26 Mar 2019 Email
douhuazhou.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Zhyl Holdings Limited
Shareholder NZBN: 9429042553168
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Tien Fa Saint Johns
Auckland
1072
New Zealand
Individual Hu, Tien Fa Saint Johns
Auckland
1072
New Zealand
Entity Nz Tofuman 2010 Company Limited
Shareholder NZBN: 9429031332705
Company Number: 3178339
East Tamaki
Auckland
2013
New Zealand
Individual Zhou, Jiang Saint Johns
Auckland
1072
New Zealand
Individual Li, Heng Epsom
Auckland
1023
New Zealand
Entity Nz Tofuman 2010 Company Limited
Shareholder NZBN: 9429031332705
Company Number: 3178339
Saint Johns
Auckland
1072
New Zealand
Individual Lin, Xiaoguang Saint Johns
Auckland
1072
New Zealand
Entity Nz Tofuman 2010 Company Limited
Shareholder NZBN: 9429031332705
Company Number: 3178339
Individual Yao, Yuzhou Saint Johns
Auckland
1072
New Zealand
Individual Zhao, Yue Northcote
Auckland
0627
New Zealand
Individual Lin, Xiaoguang Saint Johns
Auckland
1072
New Zealand
Individual Lin, Lin Saint Johns
Auckland
1072
New Zealand
Director Lin Lin Saint Johns
Auckland
1072
New Zealand
Individual Zhao, Yue Saint Johns
Auckland
1072
New Zealand
Director Lin Lin Saint Johns
Auckland
1072
New Zealand
Directors

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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