General information
Pokeno Nutritional Park Limited
Type: NZ Limited Company (Ltd)9429046145345
New Zealand Business Number
6288388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
Pokeno Nutritional Park Limited (issued a New Zealand Business Number of 9429046145345) was incorporated on 29 May 2017. 8 addresess are in use by the company: 37 Banks Road, Mount Wellington, Auckland, 1060 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Centrivision Holdings Limited (an other) located at 88 Queensway, Hong Kong. "Baby foods mfg - milk based" (ANZSIC C113310) is the classification the ABS issued to Pokeno Nutritional Park Limited. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 29 May 2017 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 02 Jul 2019 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 21 Apr 2023 |
Contact info
64 027 6661985
Phone
64 09 5708688
Phone (Phone)
chao.lan@winstonnutritional.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chao.lan@winstonnutritional.co.nz
Email (Director)
weng.wong@winstonnutritional.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
julia.zhu@pokenonutritionalpark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.pokenonutritionalpark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chao Lan
Riverhead, Riverhead, 0820
Address used since 29 May 2017
Rd 2, Taupaki, 0782
Address used since 02 Jul 2019 |
Director | 29 May 2017 - current |
|
Chi Ho Wilfred Lo
Sunnyhills, Auckland, 2010
Address used since 12 May 2025 |
Director | 12 May 2025 - current |
Addresses
Principal place of activity
| 37 Banks Road , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrivision Holdings Limited Other (Other) |
88 Queensway Hong Kong |
29 May 2017 - current |
Ultimate Holding Company
| Name | Centrivision Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 2477634 |
| Country of origin | HK |
| Address |
2403-8, 24/f, Shui On Centre 6 - 8 Harbour Road Wanchai |
Location
Companies nearby
 |
Winston Holdings New Zealand Limited 37 Banks Road |
|
Winston Nutritional Limited 37 Banks Road |
|
Kerry (new Zealand) Limited 393 Ellerslie-panmure Highway |
|
Microbe Technologies Limited 23 Banks Road |
|
Pippa Jayne Communications Limited 3 Boakes Road |
|
Western Jordan International Ministry Flat 6, 397 Ellerslie Panmure Highway |
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