Nz Premium Foods Limited was registered on 01 Jul 2008 and issued an NZ business identifier of 9429032704600. The registered LTD company has been supervised by 2 directors: Rachael Mary Speedy - an active director whose contract began on 01 Jul 2008,
Paul Holmes - an inactive director whose contract began on 01 Jul 2008 and was terminated on 17 Dec 2010.
According to the BizDb data (last updated on 24 Mar 2024), the company uses 4 addresses: 203050, Waiau Pa, Auckland, 2345 (postal address),
75 Torkar Road, Clarks Beach, Clarks Beach, 2122 (registered address),
75 Torkar Road, Clarks Beach, Clarks Beach, 2122 (physical address),
75 Torkar Road, Clarks Beach, Clarks Beach, 2122 (service address) among others.
Up until 17 Aug 2022, Nz Premium Foods Limited had been using Unit 3, 5A Glasgow Road, Pukekohe, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Speedy, Rachael Mary (an individual) located at Auckland Central, Auckland postcode 1010. Nz Premium Foods Limited is classified as "Food wholesaling nec" (business classification F360915).
Other active addresses
Address #4: 203050, Waiau Pa, Auckland, 2345 New Zealand
Postal address used from 04 Aug 2023
Principal place of activity
75 Torkar Road, Clarks Beach, Clarks Beach, 2122 New Zealand
Previous addresses
Address #1: Unit 3, 5a Glasgow Road, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 10 Aug 2021 to 17 Aug 2022
Address #2: Unit 3, 5a Glasgow Road, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 06 May 2021 to 10 Aug 2021
Address #3: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2012 to 06 May 2021
Address #4: 46b Taharoto Rd, Takapuna, Auckland New Zealand
Physical address used from 01 Jul 2008 to 14 Aug 2012
Address #5: 46b Taharoto Road, Takapuna, Auckland New Zealand
Registered address used from 01 Jul 2008 to 14 Aug 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Speedy, Rachael Mary |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Paul |
Poukawa Rd 11 Hawkes Bay New Zealand |
01 Jul 2008 - 30 Aug 2013 |
Rachael Mary Speedy - Director
Appointment date: 01 Jul 2008
Address: Clarks Beach, Auckland, 2022 New Zealand
Address used since 16 Aug 2021
Address: Auckland, 1141 New Zealand
Address used since 06 Aug 2018
Address: Wellesley Street, Auckland, 1010 New Zealand
Address used since 18 Aug 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Feb 2018
Address: Auckland, 1010 New Zealand
Address used since 13 Aug 2019
Paul Holmes - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 17 Dec 2010
Address: Poukawa Rd 11, Hawkes Bay, New Zealand
Address used since 19 Oct 2009
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