General information

Tuakau Pet Food Processors Limited

Type: NZ Limited Company (Ltd)
9429043354139
New Zealand Business Number
6122847
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description

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
Directors
Name and Address Role Period
Haisley Jessen Pace
Hauraki, Auckland, 0622
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Addresses
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
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cleaver, Sheryl Joy
Individual
Rd 2
Mercer
3782
07 Nov 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tuakau Pet Food Processors Limited
Shareholder NZBN: 9429043354139
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Nov 2023 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pace, Haisley Jessen
Director
Hauraki
Auckland
0622
07 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
Pukekohe
Auckland
2120
03 Oct 2016 - 07 Nov 2023
Location
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