General information
The 98% Fat Free Company Limited
Type: NZ Limited Company (Ltd)9429038782541
New Zealand Business Number
608140
Company Number
Registered
Company Status
The 98% Fat Free Company Limited (issued an NZBN of 9429038782541) was registered on 02 Dec 1993. 2 addresses are currently in use by the company: 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 (type: physical, registered). 4 Pavillion Drive, Airport Oaks, Mangere, Auckland had been their registered address, up to 07 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Real Foods Limited (an entity) located at Airport Oaks, Auckland postcode 2022. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 | Physical & registered & service | 07 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allen Lawn
Auckland Central, Auckland, 1010
Address used since 20 Oct 2011 |
Director | 23 May 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Pavillion Drive, Airport Oaks, Mangere, Auckland, 2022 | Registered & physical | 31 Oct 2011 - 07 Nov 2016 |
| 39 Aintree Avenue, Airport Oaks, Mangere, Auckland | Physical | 21 Feb 1997 - 31 Oct 2011 |
| 39 Aintree Avenue, Airport Oaks, Mangere, Auckland | Registered | 12 Nov 1996 - 31 Oct 2011 |
| 83-91 Captain Springs Road, Onehunga, Auckland | Registered | 12 Nov 1996 - 12 Nov 1996 |
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: 9429032262087 Entity (NZ Limited Company) |
Airport Oaks Auckland 2022 |
02 Dec 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Real Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 260537 |
| Country of origin | NZ |
Location
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