General information

Nova Food Franchise Limited

Type: NZ Limited Company (Ltd)
9429031459419
New Zealand Business Number
3027740
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Nova Food Franchise Limited (issued an NZ business number of 9429031459419) was started on 20 Jul 2010. 3 addresses are in use by the company: Shop 11, 28 Remuera Road, Newmarket, Auckland, 1050 (type: office, registered). 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 27 Feb 2024.

Current address Type Used since
Shop 11, 28 Remuera Road, Newmarket, Auckland, 1050 Physical & registered & service 22 Oct 2015
Shop 11, 28 Remuera Road, Newmarket, Auckland, 1050 Office 11 Oct 2023
Contact info
64 9 5203343
Phone (Phone)
m.nakayama@novafood.co.nz
Email (DIRECTOR)
hazeerahmed@novafood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m.nakayama@novafood.co.nz
Email
www.southernmaid.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ahmed, Hazeer
Individual
Mangere
Auckland
2022
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 900
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
Location
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