88 Foods Limited was launched on 27 May 2015 and issued a business number of 9429041762448. The registered LTD company has been run by 3 directors: Sachie Nomura - an active director whose contract started on 27 May 2015,
Nicholas Cho-Yun Siu - an active director whose contract started on 27 May 2015,
Victoria Elizabeth Robinson - an inactive director whose contract started on 27 May 2015 and was terminated on 12 May 2022.
As stated in BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, other).
Up to 31 Aug 2022, 88 Foods Limited had been using 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Siu, Nicholas Cho-Yun (a director) located at Remuera, Auckland postcode 1050,
Wong, Gar Duen (an individual) located at Sandringham, Auckland postcode 1025,
Nomura, Sachie (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Siu, Nicholas Cho-Yun - located at Remuera, Auckland.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Nomura, Sachie, located at Remuera, Auckland (a director). 88 Foods Limited has been classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address #1: 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 17 Aug 2022 to 31 Aug 2022
Address #2: 77a Bell Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 17 Jul 2017 to 17 Aug 2022
Address #3: Suite 3.6, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Jul 2016 to 17 Jul 2017
Address #4: 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 27 May 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Director | Siu, Nicholas Cho-yun |
Remuera Auckland 1050 New Zealand |
27 May 2015 - |
| Individual | Wong, Gar Duen |
Sandringham Auckland 1025 New Zealand |
08 Jul 2016 - |
| Director | Nomura, Sachie |
Remuera Auckland 1050 New Zealand |
27 May 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Siu, Nicholas Cho-yun |
Remuera Auckland 1050 New Zealand |
27 May 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Nomura, Sachie |
Remuera Auckland 1050 New Zealand |
27 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stalking Horse Limited Shareholder NZBN: 9429030516465 Company Number: 4006878 |
27 May 2015 - 22 Aug 2022 | |
| Entity | Sksb Limited Shareholder NZBN: 9429035278061 Company Number: 1536068 |
Greenhithe Auckland 0632 New Zealand |
27 May 2015 - 22 Aug 2022 |
| Entity | Reved Consulting Limited Shareholder NZBN: 9429041623022 Company Number: 5607985 |
Devonport Auckland 0000 New Zealand |
27 May 2015 - 22 Aug 2022 |
| Entity | Stalking Horse Limited Shareholder NZBN: 9429030516465 Company Number: 4006878 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
27 May 2015 - 22 Aug 2022 |
| Entity | Sksb Limited Shareholder NZBN: 9429035278061 Company Number: 1536068 |
Greenhithe Auckland 0632 New Zealand |
27 May 2015 - 22 Aug 2022 |
| Entity | Reved Consulting Limited Shareholder NZBN: 9429041623022 Company Number: 5607985 |
Devonport Auckland 0000 New Zealand |
27 May 2015 - 22 Aug 2022 |
| Entity | Snn Enterprises Limited Shareholder NZBN: 9429041747407 Company Number: 5697861 |
27 May 2015 - 08 Jul 2016 | |
| Entity | Snn Enterprises Limited Shareholder NZBN: 9429041747407 Company Number: 5697861 |
27 May 2015 - 08 Jul 2016 |
Sachie Nomura - Director
Appointment date: 27 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2017
Address: 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Address used since 08 Jul 2016
Nicholas Cho-yun Siu - Director
Appointment date: 27 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2017
Address: 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Address used since 08 Jul 2016
Victoria Elizabeth Robinson - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 12 May 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 May 2015
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