Tuakau Pet Food Processors Limited (issued an NZBN of 9429043354139) was started on 03 Oct 2016. 2 addresses are currently in use by the company: Flat 1, 75H Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Flat 1, 75H Corinthian Drive, Albany, Auckland had been their registered address, until 01 Aug 2022. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Cleaver, Sheryl Joy (an individual) located at Rd 2, Mercer postcode 3782. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Tuakau Pet Food Processors Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Pace, Haisley Jessen, located at Hauraki, Auckland (a director). "Meat processing" (business classification C111170) is the classification the Australian Bureau of Statistics issued to Tuakau Pet Food Processors Limited. Our database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 01 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Haisley Jessen Pace
Hauraki, Auckland, 0622
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 | Registered | 31 Jan 2022 - 01 Aug 2022 |
17 Carr Street, Tuakau, Tuakau, 2121 | Physical | 31 Jan 2022 - 01 Aug 2022 |
12c Cunliffe Place, Glenfield, Auckland, 0629 | Registered & physical | 31 Jul 2020 - 31 Jan 2022 |
217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 13 Feb 2018 - 31 Jul 2020 |
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 03 Oct 2016 - 13 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Cleaver, Sheryl Joy Individual |
Rd 2 Mercer 3782 |
07 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuakau Pet Food Processors Limited Shareholder NZBN: 9429043354139 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pace, Haisley Jessen Director |
Hauraki Auckland 0622 |
07 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
Pukekohe Auckland 2120 |
03 Oct 2016 - 07 Nov 2023 |
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