General information
Hammerhead Foods Limited
Type: NZ Limited Company (Ltd)9429041378229
New Zealand Business Number
5430941
Company Number
Removed
Company Status
C119960 - Seasoning Mfg - Food
Industry classification codes with description
Hammerhead Foods Limited (New Zealand Business Number 9429041378229) was incorporated on 21 Aug 2014. 2 addresses are in use by the company: 23 Newport Street, Belleknowes, Dunedin, 9011 (type: registered, physical). 47 Goodall Street, Mosgiel, Mosgiel had been their physical address, up until 13 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hammerhead Foods New Zealand Limited (an entity) located at Belleknowes, Dunedin postcode 9011. "Seasoning mfg - food" (ANZSIC C119960) is the classification the ABS issued to Hammerhead Foods Limited. Businesscheck's data was updated on 30 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Newport Street, Belleknowes, Dunedin, 9011 | Registered & physical & service | 13 Jul 2017 |
Contact info
64 21 822040
Phone (Phone)
info@hammerheadfoods.co.nz
Email
www.hammerheadfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernie Schack
Roslyn, Dunedin, 9010
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - current |
|
Darcy Marc Schack
Belleknowes, Dunedin, 9011
Address used since 01 Jun 2017 |
Director | 21 Aug 2014 - 11 Dec 2017 |
|
Carl James Hatfield
Mornington, Dunedin, 9011
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 30 Aug 2016 |
|
Phillip John Amende
Woodside, Outram, 9074
Address used since 30 Nov 2015 |
Director | 21 Aug 2014 - 02 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Goodall Street, Mosgiel, Mosgiel, 9024 | Physical & registered | 16 Nov 2016 - 13 Jul 2017 |
| 47 Goodall Street, Mosgiel, 9024 | Registered & physical | 15 Nov 2016 - 16 Nov 2016 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 | Physical & registered | 21 Aug 2014 - 15 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammerhead Foods New Zealand Limited Shareholder NZBN: 9429042021056 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
15 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatfield, Carl James Individual |
Mornington Dunedin 9011 |
21 Aug 2014 - 05 Jul 2017 |
|
Amende, Phillip John Individual |
Mosgiel 9024 |
21 Aug 2014 - 15 Oct 2016 |
|
Phillip John Amende Director |
Mosgiel 9024 |
21 Aug 2014 - 15 Oct 2016 |
|
Darcy Marc Schack Director |
Mosgiel 9024 |
21 Aug 2014 - 15 Oct 2016 |
|
Carl James Hatfield Director |
Mornington Dunedin 9011 |
21 Aug 2014 - 05 Jul 2017 |
|
Schack, Darcy Marc Individual |
Mosgiel 9024 |
21 Aug 2014 - 15 Oct 2016 |
Location
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