General information
Aintree Food Group Limited
Type: NZ Limited Company (Ltd)9429035219774
New Zealand Business Number
1547983
Company Number
Registered
Company Status
Aintree Food Group Limited (NZBN 9429035219774) was started on 24 Aug 2004. 6 addresess are currently in use by the company: Unit 2, 4 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, physical). Unit 7, 4 Pavilion Drive, Mangere, Auckland had been their registered address, up to 04 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Real Foods Limited (an entity) located at Airport Oaks, Mangere, Auckland postcode 2022. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pavilion Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2012 |
| 4 Pavilion Drive, Mangere, Auckland, 2022 | Office | 27 Oct 2021 |
| Unit 2, 4 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical & service | 04 Nov 2021 |
Contact info
finance@realfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allen Lawn
Auckland Central, Auckland, 1010
Address used since 25 Oct 2012 |
Director | 24 Aug 2004 - current |
Addresses
Principal place of activity
| 4 Pavilion Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 4 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 02 Nov 2012 - 04 Nov 2021 |
| 39 Aintree Avenue, Airport Oaks, Mangere, Auckland | Registered & physical | 24 Aug 2004 - 02 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Foods Limited Shareholder NZBN: 9429000002349 Entity (NZ Limited Company) |
Airport Oaks Mangere, Auckland 2022 |
24 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 07 Oct 2015 |
| Name | Real Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 260537 |
| Country of origin | NZ |
Location
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Real Foods Limited 4 Pavilion Drive |
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The 98% Fat Free Company Limited 4 Pavilion Drive |
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Sunreal Limited 4 Pavilion Drive |
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U.b. Freight Limited 95 Montgomerie Road |
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Plastics New Zealand Incorporated Building 2 |