Allround Foods Limited
Type: NZ Limited Company (Ltd)Allround Foods Limited (issued an NZ business identifier of 9429032290981) was incorporated on 23 Apr 2009. 2 addresses are currently in use by the company: 67A Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical). 67 Port Road, Seaview, Lower Hutt had been their physical address, up until 20 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Sullivan, Shaun Benjeman (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (exactly 13 shares); it includes
Zhang, Zhengfu (an individual) - located at Khandallah, Wellington. Moving on to the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Tan, Yan, located at Karori, Wellington (an individual). Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67a Port Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Benjeman Sullivan
Churton Park, Wellington, 6037
Address used since 13 Apr 2015
Paremata, Porirua, 5024
Address used since 01 Sep 2017 |
Director | 23 Apr 2009 - current |
|
Haidong Chen
Trentham, Upper Hutt, 5018
Address used since 11 Jun 2010 |
Director | 23 Apr 2009 - 24 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 67 Port Road, Seaview, Lower Hutt, 5010 | Physical | 13 Mar 2020 - 20 Mar 2020 |
| 67 Port Road, Seaview, Lower Hutt, 5010 | Registered | 27 Feb 2019 - 20 Mar 2020 |
| 6 Tepuni Street, Petoni, Lower Hutt, Wellington | Registered | 23 Apr 2009 - 27 Feb 2019 |
| 6 Tepuni Street, Petoni, Lowerhutt, Wellington | Physical | 23 Apr 2009 - 13 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Shaun Benjeman Individual |
Paremata Porirua 5024 |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhengfu Individual |
Khandallah Wellington 6035 |
15 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Yan Individual |
Karori Wellington 6012 |
09 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Nianjun Individual |
Khandallah Wellington 6035 |
20 Jun 2012 - 30 May 2023 |
|
Chen, Haidong Individual |
Churton Park Wellington 6037 |
23 Apr 2009 - 09 Nov 2018 |
 |
Damian Limited 7 Te Puni Street |
|
Sagham Investments Limited 7 Te Puni Street |
|
Samoa Alamai Trust 6 Armidale Street |
|
Megadot Imaging Limited 4 Armidale Street |
|
Megalith Limited 4 Armidale Street |
|
Megadot Systems Limited 4 Armidale Street |