Real Food By Design Limited, a registered company, was launched on 03 May 2012. 9429030682313 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been managed by 3 directors: Rachel Sarah Vroege - an active director whose contract began on 03 May 2012,
Rachel Sarah Railey - an active director whose contract began on 03 May 2012,
Marcel Vroege - an active director whose contract began on 03 May 2012.
Last updated on 03 May 2024, our database contains detailed information about 5 addresses the company uses, namely: 417 Sandes Street, Thames, Thames,3500, New Zealand, Thames, Thames, 3500 (service address),
417 Sandes Street, Thames, Thames,3500, New Zealand, Thames, Thames, 3500 (registered address),
Po Box 752, Thames, Thames, 3540 (postal address),
417 Sandes Street, Thames, Thames, 3500 (office address) among others.
Real Food By Design Limited had been using Suite 1, 601 Mackay Street, Thames, Thames as their registered address up until 12 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 417 Sandes Street, Thames, Thames,3500, New Zealand, Thames, Thames, 3500 New Zealand
Registered address used from 12 May 2020
Address #5: 417 Sandes Street, Thames, Thames,3500, New Zealand, Thames, Thames, 3500 New Zealand
Service address used from 19 Jun 2023
Principal place of activity
417 Sandes Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: Suite 1, 601 Mackay Street, Thames, Thames, 3500 New Zealand
Registered address used from 20 May 2016 to 12 May 2020
Address #2: Suite 1, 601 Mackay Street, Thames, Thames, 3500 New Zealand
Service address used from 20 May 2016 to 19 Jun 2023
Address #3: 437c Pollen St, Thames, 3540 New Zealand
Physical & registered address used from 03 May 2012 to 20 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Vroege, Rachel Sarah |
Thames 3500 New Zealand |
11 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vroege, Marcel |
Thames 3500 New Zealand |
03 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Railey, Rachel Sarah |
Thames 3578 New Zealand |
03 May 2012 - 11 Jun 2023 |
Rachel Sarah Vroege - Director
Appointment date: 03 May 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 04 May 2020
Rachel Sarah Railey - Director
Appointment date: 03 May 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 04 May 2020
Address: Thames, 3578 New Zealand
Marcel Vroege - Director
Appointment date: 03 May 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 04 May 2020
Address: Thames, 3540 New Zealand
Address used since 03 May 2012
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