General information

Ideal Foods (nz) Limited

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

Ideal Foods (Nz) Limited (issued an NZBN of 9429032835052) was registered on 25 Mar 2008. 2 addresses are 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 physical address, up until 19 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:
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Peter Chye Cheng (an individual) located at 19 Franklin Road, Freemans Bay, Auckland,
Tan, Pam Cham Chee (an individual) located at 19 Franklin Road, Freemans Bay, Auckland. Businesscheck's database was updated on 18 Aug 2023.

Current address Type Used since
19 Franklin Road, Freemans Bay, Auckland, 1011 Service & 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
Mangere Bridge, Auckland, 1042
Address used since 28 Apr 2021
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 Physical 25 Mar 2008 - 19 Apr 2017
2 Aintree Avenue, Airport Oaks, Mangere, Auckland Registered 25 Mar 2008 - 20 Apr 2017
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
29 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Gl Tan Guardian Limited
Shareholder NZBN: 9429048864145
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Mar 2021 - current
Tan, Peter Chye Cheng
Individual
19 Franklin Road
Freemans Bay, Auckland
14 Apr 2010 - current
Tan, Pam Cham Chee
Individual
19 Franklin Road
Freemans Bay, Auckland
14 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Tan, Peter Chye Cheng
Individual
Mt Albert
Auckland 1025
23 Jan 2009 - 23 Jan 2009
Eng, Thiam
Individual
Auckland Central
Auckland
25 Mar 2008 - 27 Jun 2010
Asbury, David John
Individual
19 Franklin Road
Freemans Bay, Auckland
14 Apr 2010 - 29 Mar 2021
Tan, Pam Cham Chee
Individual
Mt Albert
Auckland 1025
23 Jan 2009 - 23 Jan 2009
Asbury, David John
Individual
Mt Albert
Auckland 1025
23 Jan 2009 - 23 Jan 2009
Tan, Pam Cham Chee
Individual
Freemans Bay
Auckland
25 Mar 2008 - 27 Jun 2010
Chan, Daniel Siew Kong
Individual
Hillsborough
Auckland
25 Mar 2008 - 23 Jan 2009
Location
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