Formosa Foods Limited
Type: NZ Limited Company (Ltd)Formosa Foods Limited (issued a business number of 9429000099684) was incorporated on 05 Mar 2007. 2 addresses are currently in use by the company: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 24 May 2019. Formosa Foods Limited used other aliases, namely: Formosa Noodles Limited from 05 Mar 2007 to 31 Mar 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Lee, Pin-Mei (an individual) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Lu, Ju-Pen (an individual) - located at Burnside, Christchurch. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 2 entities, namely:
Chang, Fang-Yu, located at Avonhead, Christchurch (an individual),
Lu, Ju-Shang, located at Avonhead, Christchurch (an individual). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pin-mei Lee
Avonhead, Christchurch, 8042
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Ju-pen Lu
Avonhead, Christchurch, 8042
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Ju-shang Lu
Avonhead, Christchurch, 8042
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Ju-shang Lu
Avonhead, Christchurch, 8042
Address used since 22 May 2017 |
Director | 22 May 2017 - 16 Jul 2023 |
|
Ju-shang Lu
Burnside, Christchurch, 8053
Address used since 03 Mar 2015 |
Director | 13 May 2013 - 29 Oct 2015 |
|
Ju-pen Lu
Burnside, Christchurch, 8053
Address used since 03 Mar 2015 |
Director | 13 May 2013 - 29 Oct 2015 |
|
Pin-mei Lee
Harewood, Christchurch, 8051
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 13 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 02 Aug 2012 - 24 May 2019 |
| Level 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 02 Aug 2012 |
| 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 26 Aug 2010 - 06 Apr 2011 |
| 1a Skyedale Drive, Harewood, Christchurch | Physical & registered | 05 Mar 2007 - 26 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Pin-mei Individual |
Avonhead Christchurch 8042 |
05 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Ju-pen Individual |
Burnside Christchurch 8053 |
08 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Fang-yu Individual |
Avonhead Christchurch 8042 |
21 Oct 2019 - current |
|
Lu, Ju-shang Individual |
Avonhead Christchurch 8042 |
08 Aug 2007 - current |
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