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Nz Foods Direct Limited

Type: NZ Limited Company (Ltd)
9429030855823
NZBN
3681715
Company Number
Registered
Company Status
108220155
GST Number
No Abn Number
Australian Business Number
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
14 Oakgrove Drive
Rangiora 7400
New Zealand
Office address used since 22 Sep 2019
14 Oakgrove Drive
Rangiora 7400
New Zealand
Delivery & postal address used since 07 Sep 2020
14 Oakgrove Drive
Rangiora
Rangiora 7400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Sep 2020

Nz Foods Direct Limited was incorporated on 08 Dec 2011 and issued an NZBN of 9429030855823. The registered LTD company has been run by 3 directors: Karen Marie Olliver - an active director whose contract started on 08 Dec 2011,
Jason Ian Olliver - an active director whose contract started on 08 Dec 2011,
Karen Marie Whalley - an active director whose contract started on 08 Dec 2011.
According to our information (last updated on 24 Feb 2024), the company uses 1 address: 39 Lusk Street, Rangiora, Rangiora, 7400 (category: postal, office).
Up until 15 Sep 2020, Nz Foods Direct Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
BizDb identified other names for the company: from 07 Dec 2011 to 07 May 2019 they were called Spitroast Canterbury 2012 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Olliver, Karen Marie (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Olliver, Jason Ian - located at Rangiora, Rangiora. Nz Foods Direct Limited has been categorised as "Pre-prepared meals mfg nec" (business classification C119945).

Addresses

Other active addresses

Address #4: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical & service address used from 15 Sep 2020

Address #5: 39 Lusk Street, Rangiora, Rangiora, 7400 New Zealand

Shareregister & records address used from 02 Jun 2023

Address #6: 39 Lusk Street, Rangiora, Rangiora, 7400 New Zealand

Postal & office & delivery address used from 02 Sep 2023

Principal place of activity

14 Oakgrove Drive, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 28 Mar 2014 to 15 Sep 2020

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 09 Apr 2013 to 28 Mar 2014

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 20 Jun 2012 to 09 Apr 2013

Address #4: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical address used from 20 Jun 2012 to 28 Mar 2014

Address #5: 5 Maple Place, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 08 Dec 2011 to 20 Jun 2012

Contact info
64 27 4424140
21 Sep 2018 Phone
jason.karen.olliver@gmail.com
22 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.fitfood.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Olliver, Karen Marie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Olliver, Jason Ian Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Whalley, Karen Marie Rangiora
Rangiora
7400
New Zealand
Directors

Karen Marie Olliver - Director

Appointment date: 08 Dec 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Jun 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Aug 2016


Jason Ian Olliver - Director

Appointment date: 08 Dec 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Jun 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Aug 2016


Karen Marie Whalley - Director

Appointment date: 08 Dec 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Aug 2016

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