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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tan, Peter Chye Cheng Individual |
Freemans Bay Auckland 1011 |
23 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Pam Cham Chee Individual |
Freemans Bay Auckland 1011 |
23 Aug 1988 - current |
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 |
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