Fresh Food Highbrook Limited was launched on 19 Nov 2013 and issued an NZ business identifier of 9429040983288. The registered LTD company has been managed by 2 directors: Yuan Sun - an active director whose contract started on 19 Nov 2013,
Zhisen Du - an active director whose contract started on 19 Nov 2013.
As stated in BizDb's data (last updated on 21 Apr 2024), this company uses 1 address: 3 Mimosa Place, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Up to 15 Mar 2019, Fresh Food Highbrook Limited had been using 16 Loloma Drive, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Du, Zhisen (a director) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Sun, Yuan - located at Half Moon Bay, Auckland. Fresh Food Highbrook Limited has been classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 16 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 13 Mar 2018 to 15 Mar 2019
Address: 14 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 31 Mar 2015 to 13 Mar 2018
Address: 14 Thronbury Cre, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 12 Mar 2014 to 31 Mar 2015
Address: 5 Ayr Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 19 Nov 2013 to 12 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Du, Zhisen |
Half Moon Bay Auckland 2012 New Zealand |
19 Nov 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Sun, Yuan |
Half Moon Bay Auckland 2012 New Zealand |
19 Nov 2013 - |
Yuan Sun - Director
Appointment date: 19 Nov 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Mar 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 23 Mar 2015
Zhisen Du - Director
Appointment date: 19 Nov 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 23 Mar 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Mar 2019
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