General information
Foodpro Limited
Type: NZ Limited Company (Ltd)9429036453689
New Zealand Business Number
1218189
Company Number
Registered
Company Status
082511822
GST Number
Foodpro Limited (issued a New Zealand Business Number of 9429036453689) was incorporated on 13 Jun 2002. 2 addresses are in use by the company: 43 Dornwell Road, Three Kings, Auckland (type: registered, physical). 63 Dornwell Road,, Mt Roskill, Auckland had been their registered address, until 10 Nov 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Chen, Ko Ku (a director) located at Mount Roskill, Auckland postcode 1041. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Dornwell Road, Three Kings, Auckland | Registered & physical & service | 10 Nov 2003 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ko Ku Chen
Mount Roskill, Auckland, 1041
Address used since 03 Nov 2003 |
Director | 13 Jun 2002 - current |
|
Arthur Ko Ku Chen
Mount Roskill, Auckland, 1041
Address used since 03 Nov 2003 |
Director | 13 Jun 2002 - current |
|
Joanne Jo Chin Lin
Mt Roskill, Auckland, 1041
Address used since 14 Sep 2015 |
Director | 13 Jun 2002 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Dornwell Road,, Mt Roskill, Auckland | Registered | 21 Jun 2002 - 10 Nov 2003 |
| 63 Dornwell Road, Mt Roskill, Auckland | Physical | 21 Jun 2002 - 10 Nov 2003 |
| 45 Belfast Street, Hillsborough, Auckland | Registered & physical | 13 Jun 2002 - 21 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ko Ku Director |
Mount Roskill Auckland 1041 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Joanne Jo Chin Individual |
Hillsborough Auckland |
13 Jun 2002 - 29 Apr 2021 |
|
Chen, Arthur Ko Ku Individual |
Mount Roskill Auckland 1041 |
13 Jun 2002 - 30 Apr 2021 |
Location
Companies nearby
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Lex Toy Automotive Limited 61 Carr Road |
|
Beyond Kitchen & Bathroom Limited 57 Carr Road |
|
Hua Jun Investment Limited 46 Dornwell Road |
|
Dornwell Studios 35b Dornwell Road |
|
Keith Hay Homes Limited 73 Carr Road |