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Kingyo Foods Limited

Type: NZ Limited Company (Ltd)
9429031250399
NZBN
3242007
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
1/17 Chatfield Place
Remuera 1051
New Zealand
Registered & physical & service address used since 20 Jul 2016

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.

Addresses

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

Contact info
64 029 2536410
Phone
accounts@gobble.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3700
Individual Rae, John Mcfadyen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3700
Individual Hay, Robert Macfarlane Remuera
Auckland
1050
New Zealand
Individual Rae, John Mcfadyen Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2600
Individual Clark, Tim And Jo Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newick, Sharon Maree Northcote Point
Auckland
0627
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Individual Newick, Sharon Maree Northcote Point
Auckland
0627
New Zealand
Individual Newick, David John Northcote Point
North Shore City
0627
New Zealand
Individual Newick, David John Northcote Point
North Shore City
0627
New Zealand
Directors

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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