Old Country Food (2015) Limited
Type: NZ Limited Company (Ltd)Old Country Food (2015) Limited (issued a New Zealand Business Number of 9429041587294) was registered on 03 Feb 2015. 5 addresess are currently in use by the company: 1/33 Waipareira Ave, Henderson, Auckland, 0610 (type: postal, office). 1566 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 625 shares (39.91 per cent of shares), namely:
Forrest & Hurley Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 59.9 per cent of all shares (938 shares); it includes
Tsai Trustee Limited (an entity) - located at Mount Roskill, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.06%) belongs to 1 entity, namely:
Huang, Ling-Hsin, located at Mount Roskill, Auckland (an individual). "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued Old Country Food (2015) Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/33 Waipareira Ave, Henderson, Auckland, 0610 | Registered & physical & service | 03 Feb 2015 |
| 1/33 Waipareira Ave, Henderson, Auckland, 0610 | Postal & office & delivery | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bing-nan Tsai
Mount Roskill, Auckland, 1041
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Amy Ming-chun Sevao
Onehunga, Auckland, 1061
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
|
Ling-hsin Huang
Mount Roskill, Auckland, 1041
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
|
Weihai Wang
Rd 3, Albany, 0793
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 09 Sep 2020 |
|
Hui Zhang
Parnell, Auckland, 1010
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 24 Aug 2016 |
|
Ning Liu
Sunnyhills, Auckland, 2010
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 24 Aug 2016 |
| 1/33 Waipareira Ave , Henderson , Auckland , 0610 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest & Hurley Limited Shareholder NZBN: 9429048470827 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai Trustee Limited Shareholder NZBN: 9429047051065 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
19 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Ling-hsin Individual |
Mount Roskill Auckland 1041 |
19 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sevao, Amy Ming-chun Individual |
Onehunga Auckland 1061 |
05 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Bing Nan Director |
Mount Roskill Auckland 1041 |
03 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kao, Annie An-tze Individual |
Sunnyhills Auckland 2010 |
21 Jul 2016 - 24 Aug 2016 |
|
Liu, Ning Individual |
Sunnyhills Auckland 2010 |
21 Jul 2016 - 24 Aug 2016 |
|
Wang, Weihai Individual |
Rd 3 Albany 0793 |
03 Feb 2015 - 14 Sep 2020 |
|
Li, Shaoqiu Individual |
Rd 3 Albany 0793 |
19 Dec 2016 - 14 Sep 2020 |
|
Hui Zhang Director |
Parnell Auckland 1010 |
03 Feb 2015 - 19 Dec 2016 |
|
Zhang, Hui Individual |
Parnell Auckland 1010 |
03 Feb 2015 - 19 Dec 2016 |
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