General information

D'lish Foods Limited

Type: NZ Limited Company (Ltd)
9429030242524
New Zealand Business Number
4427418
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

D'lish Foods Limited (NZBN 9429030242524) was started on 03 May 2013. 5 addresess are currently in use by the company: 129 Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, physical). 23A Elstree Avenue, Glen Innes, Auckland had been their registered address, up until 04 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tomic, Ivan (a director) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pillay, Karen (an individual) - located at Swanson, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to D'lish Foods Limited. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
129 Apirana Avenue, Glen Innes, Auckland, 1072 Postal & office & delivery 26 Nov 2020
129 Apirana Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 04 Dec 2020
Contact info
64 21 311185
Phone (Phone)
dlishfoodsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ivan Tomic
Mission Bay, Auckland, 1071
Address used since 01 Jul 2021
Swanson, Auckland, 0614
Address used since 26 Nov 2020
Glen Innes, Auckland, 1072
Address used since 25 Apr 2016
Director 03 May 2013 - current
Yuguang Huang
Northpark, Auckland, 2013
Address used since 03 May 2013
Director 03 May 2013 - 07 Oct 2013
Addresses
Principal place of activity
129 Apirana Avenue , Glen Innes , Auckland , 1072
Previous address Type Period
23a Elstree Avenue, Glen Innes, Auckland, 1072 Registered & physical 03 May 2016 - 04 Dec 2020
24 Rukutai Street, Orakei, Auckland, 1071 Registered & physical 19 Mar 2015 - 03 May 2016
24a Rukutai Street, Orakei, Auckland, 1071 Physical & registered 03 May 2013 - 19 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tomic, Ivan
Director
Swanson
Auckland
0614
03 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pillay, Karen
Individual
Swanson
Auckland
0614
16 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Yuguang Huang
Director
Northpark
Auckland
2013
03 May 2013 - 07 Oct 2013
Rowe, Mark Richard
Individual
Remuera
Auckland
1050
16 Oct 2013 - 04 Sep 2014
Huang, Yuguang
Individual
Northpark
Auckland
2013
03 May 2013 - 07 Oct 2013
Location
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