General information
Whole Foods Limited
Type: NZ Limited Company (Ltd)9429031497763
New Zealand Business Number
2514491
Company Number
Registered
Company Status
Whole Foods Limited (NZBN 9429031497763) was started on 11 Jun 2010. 2 addresses are currently in use by the company: 101 Becroft Drive, Forrest Hill, Auckland, 0620 (type: physical, registered). Whole Foods Limited used other names, namely: Cloudparking Limited from 19 Apr 2016 to 26 May 2016, Maple International Health Food Limited (11 Jun 2010 to 19 Apr 2016). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Chen, Lianjun (an individual) located at Forrest Hill, North Shore City, Auckland. The Businesscheck information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Becroft Drive, Forrest Hill, Auckland, 0620 | Physical & registered & service | 11 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianjun Chen
Forrest Hill, Auckland, 0620
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Haiyan Qu
Forrest Hill, North Shore City, Auckland, 0620
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 21 Dec 2023 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Lianjun Individual |
Forrest Hill North Shore City, Auckland |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qu, Haiyan Individual |
Forrest Hill North Shore City, Auckland |
11 Jun 2010 - 21 Dec 2023 |
Location
Companies nearby
 |
Breadline Investments Limited 20 Longwood Place |
|
Gki Holdings Limited 20 Longwood Place |
|
May Services Limited 18 Longwood Place |
|
Sussex Design Limited 26 Longwood Place |
|
Tommy Photography & Media Limited 109 Becroft Drive |
|
Ing Holdings Limited 27 Longwood Place |