General information

A B Foods Leasing Limited

Type: NZ Limited Company (Ltd)
9429039439901
New Zealand Business Number
396750
Company Number
Registered
Company Status
050628051
GST Number

A B Foods Leasing Limited (New Zealand Business Number 9429039439901) was registered on 23 Aug 1988. 2 addresses are currently in use by the company: 35 Aintree Avenue, Mangere, Auckland (type: physical, registered). 8 Robin Lane, Browns Bay, Auckland 10 had been their registered address, up to 14 Apr 1998. A B Foods Leasing Limited used more aliases, namely: A B Food Industries Limited from 12 Aug 1992 to 01 Apr 2010, Asian Bites Catering Limited (23 Aug 1988 to 12 Aug 1992). 40000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 13200 shares (33% of shares), namely:
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Pam Cham Chee (an individual) located at Freemans Bay, Auckland postcode 1011,
Tan, Peter Chye Cheng (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.5% of all shares (13401 shares); it includes
Tan, Peter Chye Cheng (an individual) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allocation (13399 shares, 33.5%) belongs to 1 entity, namely:
Tan, Pam Cham Chee, located at Freemans Bay, Auckland (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
35 Aintree Avenue, Mangere, Auckland Physical & registered & service 14 Apr 1998
Contact info
64 09 2560188
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Peter Chye Cheng Tan
Freemans Bay, Auckland, 1011
Address used since 23 Aug 1988
Director 23 Aug 1988 - current
Pam Cham Chee Tan
Freemans Bay, Auckland, 1011
Address used since 23 Aug 1988
Director 23 Aug 1988 - current
Addresses
Previous address Type Period
8 Robin Lane, Browns Bay, Auckland 10 Registered 14 Apr 1998 - 14 Apr 1998
- Physical 14 Apr 1998 - 14 Apr 1998
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13200
Shareholder Name Address Period
Gl Tan Guardian Limited
Shareholder NZBN: 9429048864145
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Mar 2021 - current
Tan, Pam Cham Chee
Individual
Freemans Bay
Auckland
1011
20 Aug 2010 - current
Tan, Peter Chye Cheng
Individual
Freemans Bay
Auckland
1011
20 Aug 2010 - current
Shares Allocation #2 Number of Shares: 13401
Shareholder Name Address Period
Tan, Peter Chye Cheng
Individual
Freemans Bay
Auckland
1011
23 Aug 1988 - current
Shares Allocation #3 Number of Shares: 13399
Shareholder Name Address Period
Tan, Pam Cham Chee
Individual
Freemans Bay
Auckland
1011
23 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Tan, Jonathan Yen-chiang
Individual
Mangere Bridge
Auckland
2022
09 Oct 2009 - 19 Apr 2021
Tan, Janice Soo-yen
Individual
Freemans Bay
Auckland
1011
02 Sep 2010 - 19 Apr 2021
Asbury, David John
Individual
Freemans Bay
Auckland
1011
20 Aug 2010 - 29 Mar 2021
Location
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