General information

Kingyo Foods Limited

Type: NZ Limited Company (Ltd)
9429031250399
New Zealand Business Number
3242007
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Kingyo Foods Limited (issued an NZ business number of 9429031250399) was started on 17 Jan 2011. 2 addresses are currently in use by the company: 1/17 Chatfield Place, Remuera, 1051 (type: registered, physical). 1/16 Tarawera Terrace, St Heliers had been their registered address, up to 20 Jul 2016. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3700 shares (37% of shares), namely:
Rae, John Mcfadyen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 37% of all shares (exactly 3700 shares); it includes
Hay, Robert Macfarlane (an individual) - located at Remuera, Auckland,
Rae, John Mcfadyen (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (2600 shares, 26%) belongs to 1 entity, namely:
Clark, Tim and Jo, located at Saint Heliers, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued to Kingyo Foods Limited. The Businesscheck data was updated on 31 Jan 2024.

Current address Type Used since
1/17 Chatfield Place, Remuera, 1051 Registered & physical & service 20 Jul 2016
Contact info
64 029 2536410
Phone (Phone)
accounts@gobble.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 17 Feb 2011
Director 17 Feb 2011 - current
David John Newick
Remuera, Auckland, 1050
Address used since 06 Sep 2022
Northcote Point, North Shore City, 0627
Address used since 17 Jan 2011
Director 17 Jan 2011 - 06 Sep 2022
Timothy John Clark
Saint Heliers, Auckland, 1071
Address used since 17 Feb 2011
Director 17 Feb 2011 - 06 Sep 2022
Addresses
Principal place of activity
1/17 Chatfield Place , Remuera , 1051
Previous address Type Period
1/16 Tarawera Terrace, St Heliers, 171 Registered & physical 04 Jun 2014 - 20 Jul 2016
6 Stafford Road, Northcote Point, North Shore City, 0627 Registered & physical 17 Jan 2011 - 04 Jun 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3700
Shareholder Name Address Period
Rae, John Mcfadyen
Individual
Remuera
Auckland
1050
17 Feb 2011 - current
Shares Allocation #2 Number of Shares: 3700
Shareholder Name Address Period
Hay, Robert Macfarlane
Individual
Remuera
Auckland
1050
20 Sep 2011 - current
Rae, John Mcfadyen
Individual
Remuera
Auckland
1050
17 Feb 2011 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Clark, Tim And Jo
Individual
Saint Heliers
Auckland
1071
17 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Newick, Sharon Maree
Individual
Northcote Point
Auckland
0627
20 Sep 2011 - 19 Sep 2023
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Auckland Central
Auckland
1010
30 Mar 2012 - 19 Sep 2023
Newick, Sharon Maree
Individual
Northcote Point
Auckland
0627
20 Sep 2011 - 19 Sep 2023
Newick, David John
Individual
Northcote Point
North Shore City
0627
17 Jan 2011 - 19 Sep 2023
Newick, David John
Individual
Northcote Point
North Shore City
0627
17 Jan 2011 - 19 Sep 2023
Location
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