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Wholefoods Gisborne Limited

Type: NZ Limited Company (Ltd)
9429000019484
NZBN
1843598
Company Number
Registered
Company Status
94447135
GST Number
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
574 Wainui Road
Gisborne 4010
New Zealand
Physical address used since 16 Sep 2016
574 Wainui Road
Kaiti
Gisborne 4010
New Zealand
Postal & office & delivery address used since 07 Aug 2019
574 Wainui Road
Gisborne 4010
New Zealand
Registered & service address used since 10 Aug 2023

Wholefoods Gisborne Limited, a registered company, was started on 28 Jul 2006. 9429000019484 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company was classified. The company has been run by 2 directors: Edda Phyllis Mccabe - an active director whose contract started on 28 Jul 2006,
Stephen Francis Mccabe - an active director whose contract started on 28 Jul 2006.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 574 Wainui Road, Gisborne, 4010 (registered address),
574 Wainui Road, Gisborne, 4010 (service address),
574 Wainui Road, Kaiti, Gisborne, 4010 (postal address),
574 Wainui Road, Kaiti, Gisborne, 4010 (office address) among others.
Wholefoods Gisborne Limited had been using 574 Wainui Road, Gisborne as their registered address up until 10 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

574 Wainui Road, Kaiti, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 574 Wainui Road, Gisborne, 4010 New Zealand

Registered & service address used from 16 Sep 2016 to 10 Aug 2023

Address #2: 144 Lowe Street, Gisborne New Zealand

Physical address used from 07 Sep 2007 to 16 Sep 2016

Address #3: 574 Wainui Road, Gisborne New Zealand

Registered address used from 07 Sep 2007 to 16 Sep 2016

Address #4: 23 Newton Street, Gisborne 4040

Physical & registered address used from 28 Jul 2006 to 07 Sep 2007

Contact info
64 6 8630526
03 Aug 2018 Phone
wholefoods.gisborne@xtra.co.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
wholefoods.gisborne@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccabe, Edda Phyllis Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccabe, Stephen Francis Gisborne

New Zealand
Directors

Edda Phyllis Mccabe - Director

Appointment date: 28 Jul 2006

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 10 Aug 2015


Stephen Francis Mccabe - Director

Appointment date: 28 Jul 2006

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 10 Aug 2015

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