Real Foods Limited was registered on 28 Nov 1984 and issued an NZ business identifier of 9429000002349. The registered LTD company has been managed by 3 directors: Peter Allen Lawn - an active director whose contract started on 05 Jul 1991,
Robert John Teague - an active director whose contract started on 11 Jun 2020,
Gregory James Smith - an active director whose contract started on 11 Jun 2020.
According to BizDb's data (last updated on 04 Nov 2021), the company filed 1 address: 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 (type: physical, registered).
Up until 07 Nov 2016, Real Foods Limited had been using 4 Pavillion Drive, Airport Oaks, Mangere, Auckland as their physical address.
BizDb found more names for the company: from 16 Jun 1989 to 08 Apr 2015 they were named Real Group Limited, from 28 Nov 1984 to 16 Jun 1989 they were named Sunreal Naturals Limited.
A total of 250000 shares are issued to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
Peter Lawn (an individual) located at Auckland Central, Auckland postcode 1010. Real Foods Limited was classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Principal place of activity
4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address: 4 Pavillion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 07 Oct 2011 to 07 Nov 2016
Address: 39 Aintree Avenue, Airport Oaks, Mangere, Auckland New Zealand
Physical address used from 21 Feb 1997 to 07 Oct 2011
Address: 83-91 Captain Springs Rd, Onehunga, Auckland
Registered address used from 12 Nov 1996 to 12 Nov 1996
Address: 39 Aintree Avenue, Airport Oaks, Mangere, Auckland New Zealand
Registered address used from 12 Nov 1996 to 07 Oct 2011
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 26 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Individual | Peter Allen Lawn |
Auckland Central Auckland 1010 New Zealand |
28 Nov 1984 - |
Peter Allen Lawn - Director
Appointment date: 05 Jul 1991
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Sep 2011
Robert John Teague - Director
Appointment date: 11 Jun 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 11 Jun 2020
Gregory James Smith - Director
Appointment date: 11 Jun 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Jun 2020
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