Hsiu Yuan Food Co. Limited was registered on 13 Dec 2004 and issued a business number of 9429035029045. This registered LTD company has been run by 2 directors: James Chen-Yu Lin - an active director whose contract started on 13 Dec 2004,
Chia Chien Wu - an active director whose contract started on 13 Dec 2004.
As stated in BizDb's information (updated on 08 Apr 2024), this company registered 2 addresses: 59 Carr Road, Mount Roskill, Auckland, 1041 (office address),
Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland (physical address),
Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland (service address),
Peter W Wood, 1/4 Chip Grove, Pakuranga, Auckland (registered address) among others.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lin, James Chen-Yu (an individual) located at Hillsborough, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wu, Chia Chien - located at Hillsborough, Auckland.
Principal place of activity
59 Carr Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lin, James Chen-yu |
Hillsborough Auckland |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wu, Chia Chien |
Hillsborough Auckland |
13 Dec 2004 - |
James Chen-yu Lin - Director
Appointment date: 13 Dec 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 Dec 2004
Chia Chien Wu - Director
Appointment date: 13 Dec 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 Dec 2004
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