General information

Ideal Foods (nz) Limited

Type: NZ Limited Company (Ltd)
9429032835052
New Zealand Business Number
2111672
Company Number
Registered
Company Status

Ideal Foods (Nz) Limited (issued an NZBN of 9429032835052) was registered on 25 Mar 2008. 1 address is in use by the company: 19 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). 2 Aintree Avenue, Airport Oaks, Mangere, Auckland had been their registered address, up until 20 Apr 2017. 100000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100% of shares), namely:
David Asbury (an individual) located at 19 Franklin Road, Freemans Bay, Auckland,
Pam Tan (an individual) located at 19 Franklin Road, Freemans Bay, Auckland,
Peter Tan (an individual) located at 19 Franklin Road, Freemans Bay, Auckland. Businesscheck's database was updated on 10 Oct 2020.

Current address Type Used since
19 Franklin Road, Freemans Bay, Auckland, 1011 Physical 19 Apr 2017
19 Franklin Road, Freemans Bay, Auckland, 1011 Registered 20 Apr 2017
Directors
Name and Address Role Period
Jonathan Yen-chiang Tan
Hillsborough, Auckland, 1042
Address used since 25 Mar 2008
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
2 Aintree Avenue, Airport Oaks, Mangere, Auckland Registered 25 Mar 2008 - 20 Apr 2017
2 Aintree Avenue, Airport Oaks, Mangere, Auckland Physical 25 Mar 2008 - 19 Apr 2017
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
David John Asbury
Individual
19 Franklin Road
Freemans Bay, Auckland
14 Apr 2010 - current
Pam Cham Chee Tan
Individual
19 Franklin Road
Freemans Bay, Auckland
14 Apr 2010 - current
Peter Chye Cheng Tan
Individual
19 Franklin Road
Freemans Bay, Auckland
14 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
David John Asbury
Individual
Mt Albert
Auckland 1025
23 Jan 2009 - 23 Jan 2009
Pam Cham Chee Tan
Individual
Mt Albert
Auckland 1025
23 Jan 2009 - 23 Jan 2009
Peter Chye Cheng Tan
Individual
Mt Albert
Auckland 1025
23 Jan 2009 - 23 Jan 2009
Thiam Eng
Individual
Auckland Central
Auckland
25 Mar 2008 - 27 Jun 2010
Pam Cham Chee Tan
Individual
Freemans Bay
Auckland
25 Mar 2008 - 27 Jun 2010
Daniel Siew Kong Chan
Individual
Hillsborough
Auckland
25 Mar 2008 - 23 Jan 2009
Location
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