General information
Family Foods NZ Limited
Type: NZ Limited Company (Ltd)9429032559224
New Zealand Business Number
2172952
Company Number
Registered
Company Status
Family Foods Nz Limited (issued a business number of 9429032559224) was registered on 16 Sep 2008. 2 addresses are in use by the company: 83 Crystall Road, Rd 2, Hastings, 4172 (type: registered, physical). 83 Crystall Road, Rd 2, Hastings had been their physical address, up to 17 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mount Erin Pacific Limited (an entity) located at R D 2, Hastings. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Crystall Road, Rd 2, Hastings, 4172 | Registered & physical & service | 17 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Morice Kelly
R D 2, Hastings, 4172
Address used since 09 Oct 2014 |
Director | 16 Sep 2008 - current |
|
Brian Arthur Kelly
Rd 2, Hastings, 4172
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Crystall Road, Rd 2, Hastings | Physical & registered | 16 Sep 2008 - 17 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Erin Pacific Limited Shareholder NZBN: 9429040233314 Entity (NZ Limited Company) |
R D 2 Hastings |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Roxanne Elizabeth Individual |
R D 2 Hastings |
22 Sep 2008 - 05 Oct 2010 |
|
Kelly, Brian Arthur Individual |
R D 2 Hastings |
22 Sep 2008 - 05 Oct 2010 |
|
Kelly, Jason Morice Individual |
Rd 2 Hastings |
16 Sep 2008 - 27 Jun 2010 |
|
Kelly, Jason Morice Individual |
R D 2 Hastings |
22 Sep 2008 - 05 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mount Erin Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 161494 |
| Country of origin | NZ |
| Address |
83 Crystall Road Rd 2 Hastings 4172 |
Location
Companies nearby
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Cervelo Investments Limited 83 Crystall Road |
|
Soaring Hangars Limited 83 Crystall Road |
|
Hawke's Bay Sailplanes Limited 83 Crystall Road |
|
Ridgemont Trading Limited 83 Crystall Road |
|
Brian Kelly Limited 83 Crystall Road |
|
Mount Erin Pacific Limited 83 Crystall Road |