Tofu Shop Factory Limited was incorporated on 09 Aug 2011 and issued an NZBN of 9429030989979. This registered LTD company has been supervised by 2 directors: John Zhou - an active director whose contract started on 09 Aug 2011,
Tien Fa Samuel Hu - an inactive director whose contract started on 09 Aug 2011 and was terminated on 01 Apr 2016.
According to our information (updated on 16 Mar 2024), the company registered 1 address: 6B Lorien Place, East Tamaki, Auckland, 2013 (type: postal, office).
Up to 24 Jan 2020, Tofu Shop Factory Limited had been using 68A Morrin Road, Saint Johns, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Nz Tofuman 2010 Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Tofu Shop Factory Limited is categorised as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
6b Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 68a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 18 Dec 2013 to 24 Jan 2020
Address #2: Unit 4b 149 Stoddard Road Mt Roskill, Auckland, 1001 New Zealand
Registered & physical address used from 09 Aug 2011 to 18 Dec 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 25 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 |
East Tamaki Auckland 2013 New Zealand |
09 Aug 2011 - |
Ultimate Holding Company
John Zhou - Director
Appointment date: 09 Aug 2011
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Feb 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Feb 2016
Tien Fa Samuel Hu - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 01 Apr 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Aug 2011
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