New Zealand Quality Foods Limited
Type: NZ Limited Company (Ltd)New Zealand Quality Foods Limited (New Zealand Business Number 9429030480407) was started on 11 Oct 2012. 2 addresses are currently in use by the company: Level 2, Suite 4, 89 Grafton Road, Auckland, 1010 (type: registered, physical). 51 Greenmount Drive, East Tamaki, Auckland had been their physical address, up to 10 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Food Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. "Dairy product wholesaling" (business classification F360310) is the classification the ABS issued New Zealand Quality Foods Limited. Businesscheck's database was last updated on 09 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Suite 4, 89 Grafton Road, Auckland, 1010 | Registered & physical & service | 10 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Xian Peng Song
Oteha, Auckland, 0632
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Wei Wang
Grafton, Auckland, 1010
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 11 Apr 2017 |
|
Xian Peng Song
Mount Roskill, Auckland, 1004
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 12 Sep 2016 |
|
Chris Berryman
Auckland Central, Auckland, 1010
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 16 May 2014 |
|
Qiwen David Ma
Epsom, Auckland, 1023
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 04 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 51 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical | 07 Oct 2013 - 10 Apr 2015 |
| 51 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered | 11 Mar 2013 - 10 Apr 2015 |
| Suite 2, 11 Doncaster Street, Mangere, Auckland, 2022 | Registered | 11 Oct 2012 - 11 Mar 2013 |
| Suite 2, 11 Doncaster Street, Mangere, Auckland, 2022 | Physical | 11 Oct 2012 - 07 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Food Holdings (nz) Limited Shareholder NZBN: 9429030481046 Entity (NZ Limited Company) |
Auckland 1010 |
11 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2014 |
| Name | Food Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4053439 |
| Country of origin | NZ |
| Address |
4/89 Grafton Road Auckland 1010 |
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