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Plenti Foods Limited

Type: NZ Limited Company (Ltd)
9429035356752
NZBN
1520615
Company Number
Registered
Company Status
088259823
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
462 Devonport Road
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 11 Jun 2013

Plenti Foods Limited, a registered company, was launched on 02 Jun 2004. 9429035356752 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Peter James Blakeway - an active director whose contract began on 02 Jun 2004,
Dorothy Anne Holt Blakeway - an active director whose contract began on 02 Jun 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 462 Devonport Road, Tauranga South, Tauranga, 3112 (category: physical, registered).
Plenti Foods Limited had been using 270 Esdaile Road, Rd8, Tauranga as their registered address up to 11 Jun 2013.
Previous aliases for this company, as we established at BizDb, included: from 02 Jun 2004 to 08 Feb 2005 they were named Esdaile Gourmet Foods Limited.
A total of 350100 shares are allocated to 5 shareholders (3 groups). The first group includes 315090 shares (90 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 17505 shares (5 per cent). Lastly we have the next share allotment (17505 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

462 Devonport Road, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address: 270 Esdaile Road, Rd8, Tauranga, 3180 New Zealand

Registered & physical address used from 07 Jun 2012 to 11 Jun 2013

Address: 270 Esdaile Road, Rd6 Tauranga, 3176 New Zealand

Physical address used from 31 May 2010 to 07 Jun 2012

Address: 270 Esdaile Road, Rd6 Tauranga 3176 New Zealand

Registered address used from 31 May 2010 to 31 May 2010

Address: 270 Esdaile Road, Pahoia, Tauranga

Registered & physical address used from 02 Jun 2004 to 31 May 2010

Contact info
64 07 5481366
Phone
pablakeway@kinect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 350100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 315090
Individual Blakeway, Peter James Tauranga South
Tauranga
3112
New Zealand
Individual Blakeway, Dorothy Anne Holt Tauranga South
Tauranga
3112
New Zealand
Individual Snaith, John George Rd2
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 17505
Individual Blakeway, Dorothy Anne Holt Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 17505
Individual Blakeway, Peter James Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Peter James Blakeway - Director

Appointment date: 02 Jun 2004

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Jun 2013


Dorothy Anne Holt Blakeway - Director

Appointment date: 02 Jun 2004

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Jun 2013

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