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Tofu Shop Factory Limited

Type: NZ Limited Company (Ltd)
9429030989979
NZBN
3506911
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
6b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Jan 2020
6b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 25 Feb 2021

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).

Addresses

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

Contact info
64 21 827581
Phone
JOHNZ867@HOTMAIL.COM
Email
info@soyworks.co.nz
25 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Nz Tofuman 2010 Company Limited
Shareholder NZBN: 9429031332705
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nz Tofuman 2010 Company Limited
Name
Ltd
Type
3178339
Ultimate Holding Company Number
NZ
Country of origin
6b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Address
Directors

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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