Saffron Fine Foods Limited, a registered company, was started on 11 Apr 2007. 9429033514772 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nicholas Simon Parker - an active director whose contract started on 11 Apr 2007,
Alfred Helmut Prossler - an inactive director whose contract started on 07 Nov 2010 and was terminated on 14 May 2012.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 40A Churchill Road, Judea, Tauranga, 3110 (category: registered, physical).
Saffron Fine Foods Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address until 06 Sep 2021.
Other names used by this company, as we identified at BizDb, included: from 03 Mar 2011 to 18 Mar 2014 they were called The Kiwi Strudel Company Limited, from 11 Apr 2007 to 03 Mar 2011 they were called Saffron Fine Foods Limited.
One entity owns all company shares (exactly 100 shares) - Parker, Nicholas Simon - located at 3110, Judea, Tauranga 3110.
Previous addresses
Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 22 Mar 2021 to 06 Sep 2021
Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 14 Aug 2019 to 22 Mar 2021
Address: Unit 1, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 01 Aug 2018 to 14 Aug 2019
Address: 1/314 Maunganui Road, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 11 Nov 2013 to 01 Aug 2018
Address: Harper Holdings Ltd, 58 Wharf St, Tauranga, 3140 New Zealand
Physical & registered address used from 13 Oct 2010 to 11 Nov 2013
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 11 Apr 2007 to 13 Oct 2010
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parker, Nicholas Simon |
Judea Tauranga 3110 New Zealand |
11 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Sarah |
Judea Tauranga 3110 New Zealand |
11 Apr 2007 - 19 Nov 2010 |
| Individual | Prossler, Alfred Helmut |
Rd1 Tauranga 3171 New Zealand |
19 Nov 2010 - 16 May 2012 |
Nicholas Simon Parker - Director
Appointment date: 11 Apr 2007
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2009
Alfred Helmut Prossler - Director (Inactive)
Appointment date: 07 Nov 2010
Termination date: 14 May 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 07 Nov 2010
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