General information

NZ Binxi (oamaru) Foods Limited

Type: NZ Limited Company (Ltd)
9429041381748
New Zealand Business Number
5433627
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Nz Binxi (Oamaru) Foods Limited (NZBN 9429041381748) was launched on 19 Sep 2014. 4 addresses are in use by the company: Level 7, 8 Hardinge Street, Auckland, 1010 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 17 Aug 2021. 17500100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 16975097 shares (97% of shares), namely:
Heilongjiang Binxi Group Co., Ltd. (an other) located at Binxi Economic Development District, Harbin City, Heilongjiang Province postcode 15000. In the second group, a total of 1 shareholder holds 1% of all shares (175001 shares); it includes
Brier, Gerard Douglas (an individual) - located at Rd 2, Havelock North. Next there is the third group of shareholders, share allotment (175001 shares, 1%) belongs to 1 entity, namely:
Hoyle, Arron, located at Rd 12, Havelock North (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Nz Binxi (Oamaru) Foods Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 17 Aug 2021
Level 7, 8 Hardinge Street, Auckland, 1010 Registered & service 14 Aug 2023
Directors
Name and Address Role Period
Zhiyun He
Dongdazhi Street, Nangang District, Harbin City, Heilongjang Province, 15000
Address used since 19 Sep 2014
Director 19 Sep 2014 - current
Fenglin Zhu
Lane Cove West, New South Wales,
Address used since 31 Jul 2023
Director 31 Jul 2023 - current
Haoran Wang
Shanghai,
Address used since 31 Jul 2023
Director 31 Jul 2023 - current
Richard James Thorp
Oamaru, Oamaru, 9400
Address used since 23 Jan 2017
Director 13 Mar 2015 - 31 Jul 2023
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 19 Sep 2014 - 17 Aug 2021
Financial Data
Financial info
17500100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16975097
Shareholder Name Address Period
Heilongjiang Binxi Group Co., Ltd.
Other (Other)
Binxi Economic Development District
Harbin City, Heilongjiang Province
15000
19 Sep 2014 - current
Shares Allocation #2 Number of Shares: 175001
Shareholder Name Address Period
Brier, Gerard Douglas
Individual
Rd 2
Havelock North
4172
05 Sep 2019 - current
Shares Allocation #3 Number of Shares: 175001
Shareholder Name Address Period
Hoyle, Arron
Individual
Rd 12
Havelock North
4294
05 Sep 2019 - current
Shares Allocation #4 Number of Shares: 175001
Shareholder Name Address Period
Thorp, Richard James
Individual
Oamaru
Oamaru
9400
05 Sep 2019 - current
Thorp, Richard James
Director
Oamaru
Oamaru
9400
05 Sep 2019 - current
Location
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