Pomegranate Food Company Limited, a registered company, was launched on 03 Apr 2007. 9429033544526 is the business number it was issued. The company has been run by 1 director, named Amanda Eleanor Mckeown Salmond - an active director whose contract started on 03 Apr 2007.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Pomegranate Food Company Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 19 Feb 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Mar 2014 to 26 Nov 2019
Address: 11 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Dec 2013 to 13 Mar 2014
Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2011 to 10 Dec 2013
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 12 Feb 2010 to 03 Mar 2011
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 12 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 03 Apr 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Salmond, Amanda Eleanor Mckeown |
Grey Lynn Auckland 1021 New Zealand |
03 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Salmond, Amanda Eleanor Mckeown |
Grey Lynn Auckland 1021 New Zealand |
03 Apr 2007 - |
| Entity (NZ Limited Company) | Lj Trustee Services Limited Shareholder NZBN: 9429035485711 |
Auckland City Auckland 1010 New Zealand |
03 Apr 2007 - |
| Individual | Salmond, Simon Mathew David |
Grey Lynn Auckland 1021 New Zealand |
03 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Salmond, Simon Mathew David |
Grey Lynn Auckland 1021 New Zealand |
03 Apr 2007 - |
Amanda Eleanor Mckeown Salmond - Director
Appointment date: 03 Apr 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2007
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