M&D Food Limited, a registered company, was registered on 13 Jun 2012. 9429030628410 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been managed by 4 directors: Wanjiang Lin - an active director whose contract started on 15 Mar 2021,
Yuyao Zhou - an inactive director whose contract started on 04 Jun 2013 and was terminated on 16 Mar 2021,
Junliang Zhu - an inactive director whose contract started on 13 Jun 2012 and was terminated on 05 Jun 2013,
Li Chu Fan Chiang - an inactive director whose contract started on 13 Jun 2012 and was terminated on 28 Jun 2012.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 51A Northcote Road, Hillcrest, Auckland, 0627 (type: registered, physical).
M&D Food Limited had been using 9/218 Greenlane West Road, Epsom, Auckland as their registered address up until 29 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 9/218 Greenlane West Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2013 to 29 Mar 2021
Address: 5 Gold Street, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jun 2012 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lin, Ting |
Hillcrest Auckland 0627 New Zealand |
11 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Lin, Wanjiang |
Hillcrest Auckland 0627 New Zealand |
15 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Yuyao |
Epsom Auckland 1023 New Zealand |
05 Jun 2013 - 15 Mar 2021 |
| Individual | Fan Chiang, Li Chu |
Albany Heights Auckland 0632 New Zealand |
13 Jun 2012 - 28 Jun 2012 |
| Individual | Zhang, Ai Qin |
Epsom Auckland 1051 New Zealand |
16 Jun 2014 - 15 Mar 2021 |
| Individual | Zhu, Junliang |
Albany Heights Auckland 0632 New Zealand |
13 Jun 2012 - 05 Jun 2013 |
| Director | Li Chu Fan Chiang |
Albany Heights Auckland 0632 New Zealand |
13 Jun 2012 - 28 Jun 2012 |
| Director | Junliang Zhu |
Albany Heights Auckland 0632 New Zealand |
13 Jun 2012 - 05 Jun 2013 |
Wanjiang Lin - Director
Appointment date: 15 Mar 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Mar 2021
Yuyao Zhou - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 16 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2013
Junliang Zhu - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 05 Jun 2013
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Jun 2012
Li Chu Fan Chiang - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 28 Jun 2012
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Jun 2012
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