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Fresh Food Highbrook Limited

Type: NZ Limited Company (Ltd)
9429040983288
NZBN
4792059
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3 Mimosa Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 15 Mar 2019

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).

Addresses

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

Contact info
64 9 2501973
07 Mar 2019 Phone
dusen2268@hotmail.com
07 Mar 2019 Email
www.subway.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Du, Zhisen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Sun, Yuan Half Moon Bay
Auckland
2012
New Zealand
Directors

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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