General information
Green Oven Foods Limited
Type: NZ Limited Company (Ltd)9429035177289
New Zealand Business Number
1557275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description
Green Oven Foods Limited (issued an NZ business number of 9429035177289) was launched on 14 Sep 2004. 2 addresses are in use by the company: Flat 2, 332 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 68 Golf Road, New Lynn, Auckland had been their registered address, up to 02 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shadbolt, Reuben Cameron (an individual) located at Glen Eden, Auckland postcode 0602. "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued to Green Oven Foods Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 332 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 02 Sep 2022 |
Contact info
64 9 8274218
Phone (Phone)
reubs@orcon.net.nz
Email
www.greenoven.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reuben Cameron Shadbolt
Glen Eden, Auckland, 0602
Address used since 25 Aug 2023
New Lynn, Auckland, 0600
Address used since 28 Aug 2014 |
Director | 14 Sep 2009 - current |
|
Robert Van Ruyssevelt
Auckland,
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 14 Sep 2009 |
|
Reuben Cameron Shadbolt
Auckland 1250,
Address used since 16 Jul 2007 |
Director | 14 Sep 2004 - 17 Jul 2009 |
Addresses
Principal place of activity
| 68 Golf Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 68 Golf Road, New Lynn, Auckland, 0600 | Registered & physical | 05 Sep 2014 - 02 Sep 2022 |
| 37 La Rosa Street, Green Bay, Auckland, 0604 | Physical & registered | 04 Sep 2012 - 05 Sep 2014 |
| 34 Egremont Street, Belmont, Auckland, 0622 | Physical & registered | 16 Aug 2011 - 04 Sep 2012 |
| 48 Waimarie Road, Whenuapai, Waitakere, 0618 | Physical & registered | 31 Aug 2010 - 16 Aug 2011 |
| 7 Humphrey Kemp Avenue-teatatu Sth, Auckland | Registered & physical | 21 Jul 2009 - 31 Aug 2010 |
| 26 Hueglow Rise West Harbour, Auckland 1250 | Registered & physical | 23 Jul 2007 - 21 Jul 2009 |
| 29 King Richard Pl Northcross, North Shore City 0630 | Registered | 21 Jul 2006 - 23 Jul 2007 |
| 29 King Richard Pl, Northcross, North Shore City 0630 | Physical | 21 Jul 2006 - 23 Jul 2007 |
| 29 King Richard Pl, Northcross, North Shore City 1311 | Physical & registered | 15 Aug 2005 - 21 Jul 2006 |
| 1 Agathis Avenue, Mairangi Bay, Auckland | Registered & physical | 14 Sep 2004 - 15 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Reuben Cameron Individual |
Glen Eden Auckland 0602 |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Reuben Cameron Individual |
Auckland 1250 |
14 Sep 2004 - 27 Jun 2010 |
Location
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