General information
Nutritious Foods Limited
Type: NZ Limited Company (Ltd)9429031758246
New Zealand Business Number
2364478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103718112
GST Number
F360920 - Grocery Wholesaling Nec
F360935 - Potato Crisp Wholesaling
Industry classification codes with description
Nutritious Foods Limited (New Zealand Business Number 9429031758246) was launched on 10 Dec 2009. 8 addresess are currently in use by the company: Po Box 12786, Penrose, Auckland, 1642 (type: postal, office). 22 Burleigh Street, Auckland had been their physical address, until 13 Jul 2015. 7042225 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7042225 shares (100 per cent of shares), namely:
Wang, Kenneth (an individual) located at Burswood, Auckland postcode 2013. "Grocery wholesaling nec" (business classification F360920) is the classification the Australian Bureau of Statistics issued Nutritious Foods Limited. Businesscheck's information was last updated on 20 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jul 2015 |
| Unit 6, 930 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Jul 2015 |
| Po Box 12786, Penrose, Auckland, 1642 | Postal | 04 Sep 2020 |
| Unit 6, 930 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 04 Sep 2020 |
Contact info
64 9 3040253
Phone (Phone)
finance@nutritiousfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kenneth@nutritiousfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kenneth@nutritiousfoods.co.nz
Email
www.sunnyhill.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Wang
Dannemora, Auckland, 2016
Address used since 26 Sep 2023
Burswood, Auckland, 2013
Address used since 05 Sep 2022
Burswood, Auckland, 2013
Address used since 06 Nov 2015 |
Director | 10 Dec 2009 - current |
|
Wenjiang Liu
Auckland,
Address used since 10 Dec 2009 |
Director | 10 Dec 2009 - 15 Sep 2011 |
|
Eva Song
Remuera, Auckland, 1050
Address used since 25 Jul 2010 |
Director | 25 Jul 2010 - 15 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 6, 930 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 04 Sep 2020 |
Principal place of activity
| Unit 6, 930 Great South Road, , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 22 Burleigh Street, Auckland, 1023 | Physical & registered | 21 Sep 2011 - 13 Jul 2015 |
| L3, 6 Arawa Street, Auckland | Physical & registered | 10 Dec 2009 - 21 Sep 2011 |
Financial Data
Financial info
7042225
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7042225
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Kenneth Individual |
Burswood Auckland 2013 |
10 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Eva Individual |
Remuera Auckland 1050 |
26 Jul 2010 - 26 Oct 2011 |
|
Tang, Bin Individual |
99 Qing Yang Ave. Chengdu, China |
10 Dec 2009 - 26 Jul 2010 |
|
Yao, Nan Individual |
Shanghai |
14 Aug 2012 - 05 Nov 2020 |
|
Liu, Wenjiang Individual |
Auckland |
10 Dec 2009 - 26 Oct 2011 |
Location
Companies nearby
 |
Prime Floors Limited 3/930 Great South Road |
|
Automotive & Marine Services Limited Unit 26, 930 Great South Rd |
|
The Bestbuy New Zealand Limited Unit 6, 930 Great South Road, |
|
Pureworks Limited Unit 6, 930 Great South Road, |
|
Bananaworks Communications Limited Unit 6, 930 Great South Road, |
|
Phoenix Contact Limited Unit 15c |
Similar companies
|
Best Trailers Limited 720 Great South Road |
|
Marshall Wholesale Limited 12 Matai Road |
|
Goh Holdings (nz) Company Limited 108 Captain Springs Road |
|
Premier Marketing Limited 17a Gabador Place |
|
Xinhe International Limited 47a Armadale Road |
|
Paramount Trading Limited 11 Otahuri Crescent |