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A And M Food Limited

Type: NZ Limited Company (Ltd)
9429046036551
NZBN
6258520
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
26 Jarman Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 10 Jun 2022

A and M Food Limited, a registered company, was launched on 24 Mar 2017. 9429046036551 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been managed by 3 directors: Aiqin Zhang - an active director whose contract began on 24 Mar 2017,
Yuyao Zhou - an active director whose contract began on 15 Mar 2021,
Wanjiang Lin - an inactive director whose contract began on 24 Mar 2017 and was terminated on 15 Mar 2021.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 26 Jarman Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
A and M Food Limited had been using Flat 1, 13 Main Highway, Ellerslie, Auckland as their registered address up until 10 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: Flat 1, 13 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 30 Mar 2021 to 10 Jun 2022

Address: 9/218 Green Lane West, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 24 Mar 2017 to 30 Mar 2021

Contact info
64 9 5221986
28 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Zhou, Yuyao Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Zhang, Aiqin Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Wanjiang Hillcrest
Auckland
0627
New Zealand
Director Wanjiang Lin Hillcrest
Auckland
0627
New Zealand
Directors

Aiqin Zhang - Director

Appointment date: 24 Mar 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Mar 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Mar 2017


Yuyao Zhou - Director

Appointment date: 15 Mar 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Mar 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 15 Mar 2021


Wanjiang Lin - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 15 Mar 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Jul 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 24 Mar 2017

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