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South Pacific Gourmet Foods Limited

Type: NZ Limited Company (Ltd)
9429035661542
NZBN
1449132
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
133a Park Road
Miramar
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 13 Sep 2013
8 Wall Place
Kenepuru
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 09 Mar 2020
8 Wall Place
Kenepuru
Porirua 5022
New Zealand
Physical & registered & service address used since 17 Mar 2020

South Pacific Gourmet Foods Limited was registered on 18 Nov 2003 and issued an NZ business identifier of 9429035661542. The registered LTD company has been supervised by 2 directors: Jeremy Dominic Lang - an active director whose contract started on 18 Nov 2003,
Jennifer Ann Lang - an active director whose contract started on 01 Jun 2006.
As stated in our data (last updated on 08 Mar 2024), the company registered 6 addresess: an address for share register at 8 Wall Place, Kenepuru, Wellington, 5022 (other address),
8 Wall Place, Kenepuru, Wellington, 5022 (shareregister address),
Po Box 51309, Tawa, Wellington, 5249 (postal address),
8 Wall Place, Kenepuru, Porirua, 5022 (delivery address) among others.
Until 17 Mar 2020, South Pacific Gourmet Foods Limited had been using 133A Park Road, Miramar, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lang, Jennifer Ann (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lang, Jeremy Dominic - located at Karori, Wellington. South Pacific Gourmet Foods Limited is classified as "Food mfg nec" (business classification C119925).

Addresses

Other active addresses

Address #4: Po Box 51309, Tawa, Wellington, 5249 New Zealand

Postal address used from 03 Feb 2021

Address #5: 8 Wall Place, Kenepuru, Porirua, 5022 New Zealand

Delivery address used from 03 Feb 2021

Address #6: 8 Wall Place, Kenepuru, Wellington, 5022 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2021

Principal place of activity

8 Wall Place, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 133a Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 23 Sep 2013 to 17 Mar 2020

Address #2: 49 Coutts Street, Kilbirnie, Wellington 6241 New Zealand

Registered & physical address used from 27 Nov 2007 to 23 Sep 2013

Address #3: 37 Humber St, Island Bay, Wellington, N.z

Physical & registered address used from 18 Nov 2003 to 27 Nov 2007

Contact info
64 4 3881998
15 Feb 2019 Phone
jennifer@wildchef.co.nz
Email
www.wildchefretail.com
03 Feb 2023 Website
www.wildchef.co.nz
03 Feb 2023 Website
www.wildchef.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lang, Jennifer Ann Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lang, Jeremy Dominic Karori
Wellington
6012
New Zealand
Directors

Jeremy Dominic Lang - Director

Appointment date: 18 Nov 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2012


Jennifer Ann Lang - Director

Appointment date: 01 Jun 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2012

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