Shortcuts

Green Oven Foods Limited

Type: NZ Limited Company (Ltd)
9429035177289
NZBN
1557275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Flat 2, 332 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 02 Sep 2022

Green Oven Foods Limited, a registered company, was incorporated on 14 Sep 2004. 9429035177289 is the business number it was issued. "Health food retailing" (business classification G412940) is how the company has been categorised. This company has been managed by 3 directors: Reuben Cameron Shadbolt - an active director whose contract began on 14 Sep 2009,
Robert Van Ruyssevelt - an inactive director whose contract began on 14 Jul 2009 and was terminated on 14 Sep 2009,
Reuben Cameron Shadbolt - an inactive director whose contract began on 14 Sep 2004 and was terminated on 17 Jul 2009.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 332 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Green Oven Foods Limited had been using 68 Golf Road, New Lynn, Auckland as their registered address up until 02 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Shadbolt, Reuben Cameron - located at 0602, Glen Eden, Auckland.

Addresses

Principal place of activity

68 Golf Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address: 68 Golf Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 05 Sep 2014 to 02 Sep 2022

Address: 37 La Rosa Street, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 04 Sep 2012 to 05 Sep 2014

Address: 34 Egremont Street, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 16 Aug 2011 to 04 Sep 2012

Address: 48 Waimarie Road, Whenuapai, Waitakere, 0618 New Zealand

Physical & registered address used from 31 Aug 2010 to 16 Aug 2011

Address: 7 Humphrey Kemp Avenue-teatatu Sth, Auckland New Zealand

Registered & physical address used from 21 Jul 2009 to 31 Aug 2010

Address: 26 Hueglow Rise West Harbour, Auckland 1250

Registered & physical address used from 23 Jul 2007 to 21 Jul 2009

Address: 29 King Richard Pl Northcross, North Shore City 0630

Registered address used from 21 Jul 2006 to 23 Jul 2007

Address: 29 King Richard Pl, Northcross, North Shore City 0630

Physical address used from 21 Jul 2006 to 23 Jul 2007

Address: 29 King Richard Pl, Northcross, North Shore City 1311

Physical & registered address used from 15 Aug 2005 to 21 Jul 2006

Address: 1 Agathis Avenue, Mairangi Bay, Auckland

Registered & physical address used from 14 Sep 2004 to 15 Aug 2005

Contact info
64 9 8274218
Phone
reubs@orcon.net.nz
Email
www.greenoven.com
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shadbolt, Reuben Cameron Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shadbolt, Reuben Cameron Auckland 1250
Directors

Reuben Cameron Shadbolt - Director

Appointment date: 14 Sep 2009

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 25 Aug 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Aug 2014


Robert Van Ruyssevelt - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 14 Sep 2009

Address: Auckland,

Address used since 14 Jul 2009


Reuben Cameron Shadbolt - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 17 Jul 2009

Address: Auckland 1250,

Address used since 16 Jul 2007

Nearby companies

Shobsonu Limited
64 Golf Road

Renee Robyn Gonsalves Limited
76 Golf Road

Hanfling Limited
4b Lantana Road

Qualitas Builders Limited
19 Taupo Street

Ersa Transport Limited
6 Taupo Street

Vepa Investments Limited
6 Taupo Street

Similar companies

Blockhouse Bay Healthworks Limited
534 Blockhouse Bay Road

Green Young Limited
84 Taylor Street

Hundred Series Limited
18h Clark Street

Nzlegou Limited
17 Dolbear Street

Temptation Foods Limited
16 Hutchinson Avenue

The A&m Trade Limited
90 Seabrook Ave, New Lynn