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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lang, Jennifer Ann |
Karori Wellington 6012 New Zealand |
14 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lang, Jeremy Dominic |
Karori Wellington 6012 New Zealand |
18 Nov 2003 - |
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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