General information
Hsiu Yuan Food Co. Limited
Type: NZ Limited Company (Ltd)9429035029045
New Zealand Business Number
1587705
Company Number
Registered
Company Status
Hsiu Yuan Food Co. Limited (issued a business number of 9429035029045) was registered on 13 Dec 2004. 3 addresses are currently in use by the company: 59 Carr Road, Mount Roskill, Auckland, 1041 (type: office, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lin, James Chen-Yu (an individual) located at Hillsborough, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wu, Chia Chien (an individual) - located at Hillsborough, Auckland. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Carr Road, Mount Roskill, Auckland, 1041 | Office | unknown |
| Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland | Physical & service & registered | 13 Dec 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Chen-yu Lin
Hillsborough, Auckland, 1042
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - current |
|
Chia Chien Wu
Hillsborough, Auckland, 1042
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - current |
Addresses
Principal place of activity
| 59 Carr Road , Mount Roskill , Auckland , 1041 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, James Chen-yu Individual |
Hillsborough Auckland |
13 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Chia Chien Individual |
Hillsborough Auckland |
13 Dec 2004 - current |
Location
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