Whole Foods Limited was registered on 11 Jun 2010 and issued a New Zealand Business Number of 9429031497763. This registered LTD company has been run by 2 directors: Lianjun Chen - an active director whose contract started on 21 Dec 2023,
Haiyan Qu - an inactive director whose contract started on 11 Jun 2010 and was terminated on 21 Dec 2023.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 101 Becroft Drive, Forrest Hill, Auckland, 0620 (type: physical, registered).
BizDb identified previous names used by this company: from 19 Apr 2016 to 26 May 2016 they were called Cloudparking Limited, from 11 Jun 2010 to 19 Apr 2016 they were called Maple International Health Food Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Chen, Lianjun (an individual) located at Forrest Hill, North Shore City, Auckland.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Chen, Lianjun |
Forrest Hill North Shore City, Auckland New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Qu, Haiyan |
Forrest Hill North Shore City, Auckland New Zealand |
11 Jun 2010 - 21 Dec 2023 |
Lianjun Chen - Director
Appointment date: 21 Dec 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Dec 2023
Haiyan Qu - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 21 Dec 2023
Address: Forrest Hill, North Shore City, Auckland, 0620 New Zealand
Address used since 11 Jun 2010
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