General information
Good Chow NZ Limited
Type: NZ Limited Company (Ltd)9429041278604
New Zealand Business Number
5301241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114325317
GST Number
C119925 - Food Mfg Nec,
Industry classification codes with description
Good Chow Nz Limited (NZBN 9429041278604) was registered on 16 Jun 2014. 14 addresess are currently in use by the company: Suite 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 46 Loloma Drive, Half Moon Bay, Auckland had been their physical address, up until 06 Dec 2021. 3000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 150000 shares (5 per cent of shares), namely:
Jiang, Fan (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 43.17 per cent of all shares (1295000 shares); it includes
Yang, Fang Fang (an individual) - located at Eastern Beach, Auckland. The 3rd group of shareholders, share allocation (1550000 shares, 51.67%) belongs to 1 entity, namely:
Zo Yang, Jenny Shouwen, located at Eastern Beach, Auckland (a director). "Food mfg nec," (business classification C119925) is the category the ABS issued Good Chow Nz Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Kent Terrace, Taradale, Napier, 4112 | Other (Address For Share Register) | 21 Oct 2015 |
| 51 Thorn Place, Onekawa, Napier, 4110 | Office & postal & delivery | 28 Nov 2019 |
| 46 Loloma Drive, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 18 Feb 2021 |
| Suite 3, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 26 Feb 2021 |
Contact info
64 6 8438935
Phone (Phone)
account@goodchownz.com
Email (nzbn-reserved-invoice-email-address-purpose)
jenny@goodchownz.com
Email
www.goodchownz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Shouwen Zo Yang
Eastern Beach, Auckland, 2012
Address used since 28 Nov 2021
Half Moon Bay, Auckland, 2012
Address used since 18 Feb 2021
Taradale, Napier, 4112
Address used since 21 Oct 2015 |
Director | 16 Jun 2014 - current |
|
Fang Fang Yang
Eastern Beach, Auckland, 2012
Address used since 28 Nov 2021
Half Moon Bay, Auckland, 2012
Address used since 18 Feb 2021
Taradale, Napier, 4112
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Lin Yang Zo
Taradale, Napier, 4112
Address used since 21 Oct 2015 |
Director | 16 Jun 2014 - 16 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 26 Feb 2021 |
| 17 Quedley Court, Eastern Beach, Auckland, 2012 | Shareregister & other (Address For Share Register) & records | 28 Nov 2021 |
| 17 Quedley Court, Eastern Beach, Auckland, 2012 | Physical & service | 06 Dec 2021 |
| Unit 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 28 Nov 2023 |
| Suite 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Dec 2023 |
Principal place of activity
| 51 Thorn Place , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 46 Loloma Drive, Half Moon Bay, Auckland, 2012 | Physical | 26 Feb 2021 - 06 Dec 2021 |
| 51 Thorn Place, Onekawa, Napier, 4110 | Physical | 06 Dec 2019 - 26 Feb 2021 |
| 133 Kent Terrace, Taradale, Napier, 4112 | Registered | 30 Oct 2015 - 26 Feb 2021 |
| 133 Kent Terrace, Taradale, Napier, 4112 | Physical | 30 Oct 2015 - 06 Dec 2019 |
| Unit 7, 9 Severn Street, Pandora, Napier, 4110 | Physical & registered | 12 Aug 2014 - 30 Oct 2015 |
| 9 Ridgeway Terrace, Taradale, Napier, 4112 | Physical | 16 Jun 2014 - 12 Aug 2014 |
| Flat 1, 81 Wellington Street, Howick, Auckland, 2014 | Registered | 16 Jun 2014 - 12 Aug 2014 |
Financial Data
Financial info
3000000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Fan Individual |
Karaka Papakura 2113 |
30 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 1295000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Fang Fang Individual |
Eastern Beach Auckland 2012 |
18 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 1550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zo Yang, Jenny Shouwen Director |
Eastern Beach Auckland 2012 |
11 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zo Yang, Jenny Shouwen Director |
Eastern Beach Auckland 2012 |
11 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Fang Fang Individual |
Eastern Beach Auckland 2012 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tso Chen, Yu-chyn Individual |
Taradale Napier 4112 |
16 Jun 2014 - 16 Oct 2018 |
|
Zo, Lin Yang Individual |
Taradale Napier 4112 |
16 Jun 2014 - 16 Oct 2018 |
|
Tso Chen, Yu-chyn Individual |
Taradale Napier 4112 |
16 Jun 2014 - 16 Oct 2018 |
Location
Companies nearby
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Skyvuw Limited 8 Outlook Terrace |
|
Hasnz Limited 121 Kent Terrace |
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Francois Rental Limited 117 Kent Terrace |
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