Nova Food Franchise Limited
Type: NZ Limited Company (Ltd)Nova Food Franchise Limited (issued an NZ business number of 9429031459419) was started on 20 Jul 2010. 4 addresses are in use by the company: 9553, Newmarket, Auckland, 1141 (type: postal, office). Floor 2, 27 Davis Crescent, Newmarket, Auckland had been their physical address, up until 22 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Ahmed, Hazeer (an individual) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Nakayama, Masanori (an individual) - located at Forrest Hill, Auckland. "Fast food retailing" (business classification H451220) is the category the ABS issued to Nova Food Franchise Limited. The Businesscheck data was last updated on 22 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop 11, 28 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical & service | 22 Oct 2015 |
| Shop 11, 28 Remuera Road, Newmarket, Auckland, 1050 | Office | 11 Oct 2023 |
| 9553, Newmarket, Auckland, 1141 | Postal | 02 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Masanori Nakayama
Forrest Hill, Auckland, 0620
Address used since 10 Nov 2016 |
Director | 20 Apr 2011 - current |
|
Chang Hoon Park
Shinminatomachi, Beppu, Oita,
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 03 Feb 2014 |
|
Steve Seongkyu Oh
Dannemora, Manukau, 2016
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 22 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 27 Davis Crescent, Newmarket, Auckland, 1023 | Physical & registered | 30 Oct 2014 - 22 Oct 2015 |
| Level 3, 228 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 26 Apr 2011 - 30 Oct 2014 |
| 310/83 Halsey Street, Lighter Quay, Auckland, 1010 | Physical & registered | 20 Jul 2010 - 26 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahmed, Hazeer Individual |
Mangere Auckland 2022 |
23 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakayama, Masanori Individual |
Forrest Hill Auckland 0620 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Chang Hoon Individual |
Shinminatomachi Beppu, Oita |
20 Jul 2010 - 23 Dec 2021 |
 |
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