General information
NZ Premium Foods Limited
Type: NZ Limited Company (Ltd)9429032704600
New Zealand Business Number
2140784
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100085976
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Nz Premium Foods Limited (issued a business number of 9429032704600) was launched on 01 Jul 2008. 6 addresess are in use by the company: 203050, Waiau Pa, Auckland, 2345 (type: postal, registered). Unit 3, 5A Glasgow Road, Pukekohe, Auckland had been their registered address, until 17 Aug 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Speedy, Rachael Mary (an individual) located at Auckland Central, Auckland postcode 1010. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued Nz Premium Foods Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 5a Glasgow Road, Pukekohe, Auckland, 2120 | Postal | 16 Aug 2021 |
| 75 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Office & delivery | 09 Aug 2022 |
| 75 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Registered & physical & service | 17 Aug 2022 |
| 203050, Waiau Pa, Auckland, 2345 | Postal | 04 Aug 2023 |
Contact info
64 9 5795589
Phone (Phone)
admin@nzpremiumfoods.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@nzpremiumfoods.com
Email
www.nzpremiumfoods.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Mary Speedy
Clarks Beach, Auckland, 2022
Address used since 16 Aug 2021
Auckland, 1141
Address used since 06 Aug 2018
Wellesley Street, Auckland, 1010
Address used since 18 Aug 2016
Greenlane, Auckland, 1051
Address used since 12 Feb 2018
Auckland, 1010
Address used since 13 Aug 2019 |
Director | 01 Jul 2008 - current |
|
Paul Holmes
Poukawa Rd 11, Hawkes Bay,
Address used since 19 Oct 2009 |
Director | 01 Jul 2008 - 17 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 203050, Waiau Pa, Auckland, 2345 | Postal | 04 Aug 2023 |
Principal place of activity
| 75 Torkar Road , Clarks Beach , Clarks Beach , 2122 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 5a Glasgow Road, Pukekohe, Auckland, 2120 | Registered & physical | 10 Aug 2021 - 17 Aug 2022 |
| Unit 3, 5a Glasgow Road, Pukekohe, Auckland, 2120 | Registered & physical | 06 May 2021 - 10 Aug 2021 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2012 - 06 May 2021 |
| 46b Taharoto Rd, Takapuna, Auckland | Physical | 01 Jul 2008 - 14 Aug 2012 |
| 46b Taharoto Road, Takapuna, Auckland | Registered | 01 Jul 2008 - 14 Aug 2012 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Rachael Mary Individual |
Auckland Central Auckland 1010 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Paul Individual |
Poukawa Rd 11 Hawkes Bay |
01 Jul 2008 - 30 Aug 2013 |
Location
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