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Addiction Foods Nz Limited

Type: NZ Limited Company (Ltd)
9429034159620
NZBN
1806762
Company Number
Registered
Company Status
94300967
GST Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
242 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & service address used since 20 Mar 2020
242 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 23 Mar 2020
242 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Office & delivery address used since 02 Feb 2023

Addiction Foods Nz Limited, a registered company, was incorporated on 08 May 2006. 9429034159620 is the business number it was issued. "Animal food mfg" (business classification C119210) is how the company is classified. This company has been run by 4 directors: Jerel Kwek - an active director whose contract started on 08 May 2006,
Iza Elona Fernando Solano - an active director whose contract started on 01 Nov 2015,
Jean-Paul Ly - an inactive director whose contract started on 08 May 2006 and was terminated on 29 May 2018,
Bryan James Bassett-Smith - an inactive director whose contract started on 08 May 2006 and was terminated on 29 Nov 2007.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 242 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: office, delivery).
Addiction Foods Nz Limited had been using 240 Jellicoe Street, Te Puke, Te Puke as their physical address up to 20 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - 200308831E - Addiction Foods Pte Limited - located at 3119, Ang Mo Kio Ave 5, Singapore.

Addresses

Previous addresses

Address #1: 240 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 19 Mar 2020 to 20 Mar 2020

Address #2: 240 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 19 Mar 2020 to 23 Mar 2020

Address #3: 240 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 20 Dec 2016 to 19 Mar 2020

Address #4: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 09 Mar 2015 to 19 Mar 2020

Address #5: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 09 Mar 2015 to 20 Dec 2016

Address #6: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Feb 2015 to 09 Mar 2015

Address #7: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Nov 2013 to 16 Feb 2015

Address #8: 240 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 24 Jun 2013 to 18 Nov 2013

Address #9: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand

Registered & physical address used from 26 Mar 2010 to 24 Jun 2013

Address #10: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical & registered address used from 19 Apr 2007 to 26 Mar 2010

Address #11: 52 Neewood Road, Ohauiti Rd 3, Tauranga

Registered & physical address used from 06 Mar 2007 to 19 Apr 2007

Address #12: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga

Physical & registered address used from 13 Jul 2006 to 06 Mar 2007

Address #13: 52 Neewood Road, Ohauiti, Rd 3, Tauranga

Physical & registered address used from 08 May 2006 to 13 Jul 2006

Contact info
64 7573 8193
15 Feb 2019 Phone
accountingNZ@addictionpet.com
13 Feb 2023 Email
accountingNZ@addictionpet.com
02 Feb 2023 nzbn-reserved-invoice-email-address-purpose
www.addictionfoods.com/
Website
http://addictionpet.com
07 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 200308831e - Addiction Foods Pte Limited Ang Mo Kio Ave 5
Singapore
569880
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassett-smith, Bryan James Ohauiti
R.d. 3, Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Addiction Foods Pte Limited
Name
Company
Type
SG
Country of origin
Directors

Jerel Kwek - Director

Appointment date: 08 May 2006

Address: 02-53 Northstar At Amk, Singapore, 268546 Singapore

Address used since 09 Jun 2023

Address: Singapore, 268546 Singapore

Address used since 29 Feb 2016


Iza Elona Fernando Solano - Director

Appointment date: 01 Nov 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Mar 2020

Address: Te Puke, 3119 New Zealand

Address used since 01 Nov 2015


Jean-paul Ly - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 29 May 2018

Address: Singapore, 269361 Singapore

Address used since 01 Feb 2015


Bryan James Bassett-smith - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 29 Nov 2007

Address: Ohauiti, R.d.3, Tauranga,

Address used since 08 May 2006

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