Kingyo Foods Limited, a registered company, was incorporated on 17 Jan 2011. 9429031250399 is the New Zealand Business Number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. The company has been managed by 3 directors: John Mcfadyen Rae - an active director whose contract began on 17 Feb 2011,
David John Newick - an inactive director whose contract began on 17 Jan 2011 and was terminated on 06 Sep 2022,
Timothy John Clark - an inactive director whose contract began on 17 Feb 2011 and was terminated on 06 Sep 2022.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1/17 Chatfield Place, Remuera, 1051 (category: registered, physical).
Kingyo Foods Limited had been using 1/16 Tarawera Terrace, St Heliers as their registered address up until 20 Jul 2016.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 3700 shares (37 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3700 shares (37 per cent). Finally the third share allocation (2600 shares 26 per cent) made up of 1 entity.
Principal place of activity
1/17 Chatfield Place, Remuera, 1051 New Zealand
Previous addresses
Address: 1/16 Tarawera Terrace, St Heliers, 171 New Zealand
Registered & physical address used from 04 Jun 2014 to 20 Jul 2016
Address: 6 Stafford Road, Northcote Point, North Shore City, 0627 New Zealand
Registered & physical address used from 17 Jan 2011 to 04 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3700 | |||
Individual | Rae, John Mcfadyen |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - |
Shares Allocation #2 Number of Shares: 3700 | |||
Individual | Hay, Robert Macfarlane |
Remuera Auckland 1050 New Zealand |
20 Sep 2011 - |
Individual | Rae, John Mcfadyen |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Clark, Tim And Jo |
Saint Heliers Auckland 1071 New Zealand |
17 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newick, Sharon Maree |
Northcote Point Auckland 0627 New Zealand |
20 Sep 2011 - 19 Sep 2023 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2012 - 19 Sep 2023 |
Individual | Newick, Sharon Maree |
Northcote Point Auckland 0627 New Zealand |
20 Sep 2011 - 19 Sep 2023 |
Individual | Newick, David John |
Northcote Point North Shore City 0627 New Zealand |
17 Jan 2011 - 19 Sep 2023 |
Individual | Newick, David John |
Northcote Point North Shore City 0627 New Zealand |
17 Jan 2011 - 19 Sep 2023 |
John Mcfadyen Rae - Director
Appointment date: 17 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2011
David John Newick - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 06 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2022
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 17 Jan 2011
Timothy John Clark - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 06 Sep 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Feb 2011
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