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Aintree Food Group Limited

Type: NZ Limited Company (Ltd)
9429035219774
NZBN
1547983
Company Number
Registered
Company Status
Current address
4 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Oct 2012
4 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Office address used since 27 Oct 2021
Unit 2, 4 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 04 Nov 2021

Aintree Food Group Limited, a registered company, was incorporated on 24 Aug 2004. 9429035219774 is the NZ business number it was issued. This company has been run by 1 director, named Peter Allen Lawn - an active director whose contract started on 24 Aug 2004.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 2, 4 Pavilion Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Aintree Food Group Limited had been using Unit 7, 4 Pavilion Drive, Mangere, Auckland as their registered address up to 04 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Real Foods Limited - located at 2022, Airport Oaks, Mangere, Auckland.

Addresses

Principal place of activity

4 Pavilion Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Unit 7, 4 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 02 Nov 2012 to 04 Nov 2021

Address #2: 39 Aintree Avenue, Airport Oaks, Mangere, Auckland New Zealand

Registered & physical address used from 24 Aug 2004 to 02 Nov 2012

Contact info
finance@realfoods.co.nz
27 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Real Foods Limited
Shareholder NZBN: 9429000002349
Airport Oaks
Mangere, Auckland
2022
New Zealand

Ultimate Holding Company

07 Oct 2015
Effective Date
Real Foods Limited
Name
Ltd
Type
260537
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Allen Lawn - Director

Appointment date: 24 Aug 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Oct 2012

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