Wellfood Kitchen Limited, a registered company, was registered on 07 Jul 2017. 9429046221759 is the NZBN it was issued. "Grocery retailing" (ANZSIC G411030) is how the company has been classified. The company has been managed by 5 directors: Li Dan Xi - an active director whose contract started on 01 May 2018,
Lihui Xi - an inactive director whose contract started on 21 Apr 2020 and was terminated on 27 May 2021,
Yitong Li - an inactive director whose contract started on 04 Oct 2017 and was terminated on 01 May 2018,
Ratha Ny - an inactive director whose contract started on 28 Oct 2017 and was terminated on 12 Jan 2018,
Lei Shi - an inactive director whose contract started on 07 Jul 2017 and was terminated on 20 Oct 2017.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 391 Te Rapa Road, Te Rapa, Hamilton, 3200 (category: office, delivery).
Wellfood Kitchen Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address up until 02 Aug 2017.
A single entity controls all company shares (exactly 100 shares) - Xi, Li Dan - located at 3200, Flagstaff, Hamilton.
Other active addresses
Address #4: 4 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand
Delivery address used from 27 May 2021
Principal place of activity
391 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand
Physical address used from 07 Jul 2017 to 02 Aug 2017
Address #2: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand
Registered address used from 07 Jul 2017 to 31 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xi, Li Dan |
Flagstaff Hamilton 3210 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lei Shi |
Hillcrest Hamilton 3216 New Zealand |
07 Jul 2017 - 04 Oct 2017 |
| Individual | Li, Yitong |
Flagstaff Hamilton 3210 New Zealand |
04 Oct 2017 - 11 Jul 2018 |
| Individual | Shi, Lei |
Hillcrest Hamilton 3216 New Zealand |
07 Jul 2017 - 04 Oct 2017 |
Li Dan Xi - Director
Appointment date: 01 May 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2018
Lihui Xi - Director (Inactive)
Appointment date: 21 Apr 2020
Termination date: 27 May 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Apr 2020
Yitong Li - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 01 May 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2017
Ratha Ny - Director (Inactive)
Appointment date: 28 Oct 2017
Termination date: 12 Jan 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Oct 2017
Lei Shi - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 20 Oct 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Jul 2017
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