General information

88 Foods Limited

Type: NZ Limited Company (Ltd)
9429041762448
New Zealand Business Number
5703468
Company Number
Registered
Company Status
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

88 Foods Limited (issued a business number of 9429041762448) was registered on 27 May 2015. 1 address is in use by the company: 77A Bell Road, Remuera, Auckland, 1050 (type: physical, registered). Suite 3.6, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 17 Jul 2017. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Stalking Horse Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Nicholas Siu (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Sachie Nomura, located at Remuera, Auckland (a director). "F360915 Food wholesaling nec" (business classification F360915) is the classification the ABS issued 88 Foods Limited. Our data was last updated on 12 Dec 2020.

Current address Type Used since
77a Bell Road, Remuera, Auckland, 1050 Physical & registered 17 Jul 2017
Contact info
64 21 484811
Phone (Phone)
nick@theagency88.com
Email
www.sachieskitchen.com
Website
Directors
Name and Address Role Period
Victoria Elizabeth Robinson
Browns Bay, Auckland, 0630
Address used since 27 May 2015
Director 27 May 2015 - current
Nicholas Cho-yun Siu
Remuera, Auckland, 1050
Address used since 08 Jun 2017
91 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 08 Jul 2016
Director 27 May 2015 - current
Sachie Nomura
Remuera, Auckland, 1050
Address used since 08 Jun 2017
91 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 08 Jul 2016
Director 27 May 2015 - current
Addresses
Previous address Type Period
Suite 3.6, 91 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 18 Jul 2016 - 17 Jul 2017
26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Registered & physical 27 May 2015 - 18 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Stalking Horse Limited
Shareholder NZBN: 9429030516465
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
27 May 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Nicholas Cho-yun Siu
Director
Remuera
Auckland
1050
27 May 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sachie Nomura
Director
Remuera
Auckland
1050
27 May 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Reved Consulting Limited
Shareholder NZBN: 9429041623022
Entity (NZ Limited Company)
Devonport
Auckland
0000
27 May 2015 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Sksb Limited
Shareholder NZBN: 9429035278061
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
27 May 2015 - current
Shares Allocation #6 Number of Shares: 630
Shareholder Name Address Period
Nicholas Cho-yun Siu
Director
91 St Georges Bay Road
Parnell, Auckland
1052
27 May 2015 - current
Gar Duen Wong
Individual
Sandringham
Auckland
1025
08 Jul 2016 - current
Sachie Nomura
Director
91 St Georges Bay Road
Parnell, Auckland
1052
27 May 2015 - current
Sachie Nomura
Director
91 St Georges Bay Road
Parnell, Auckland
1052
27 May 2015 - current
Nicholas Cho-yun Siu
Director
91 St Georges Bay Road
Parnell, Auckland
1052
27 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Snn Enterprises Limited
Shareholder NZBN: 9429041747407
Company Number: 5697861
Entity
27 May 2015 - 08 Jul 2016
Snn Enterprises Limited
Shareholder NZBN: 9429041747407
Company Number: 5697861
Entity
27 May 2015 - 08 Jul 2016
Location
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Ideal Trading Limited
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