Pacific Flavours & Ingredients Limited, a registered company, was launched on 03 Jan 2003. 9429036213139 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. The company has been run by 1 director, named Robert Scott Patrick Spencer - an active director whose contract started on 03 Jan 2003.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 25466, St Heliers, Auckland, 1740 (type: postal, office).
Pacific Flavours & Ingredients Limited had been using 191 Morrin Road, Mt Wellington, Auckland as their registered address up to 17 Oct 2012.
A total of 99 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1.01 per cent). Lastly there is the 3rd share allocation (97 shares 97.98 per cent) made up of 2 entities.
Other active addresses
Address #4: 16 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Office & delivery address used from 27 Oct 2020
Principal place of activity
16 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 191 Morrin Road, Mt Wellington, Auckland New Zealand
Registered address used from 23 Oct 2007 to 17 Oct 2012
Address #2: 191 Morrin Road, Mt Wellington, Auckland 1072 New Zealand
Physical address used from 23 Oct 2007 to 16 Oct 2012
Address #3: 51c Hastie Drive, Mangere Bridge, Auckland
Registered & physical address used from 25 May 2005 to 23 Oct 2007
Address #4: 12a Rylock Crescent, Howick, Auckland
Physical & registered address used from 03 Jan 2003 to 25 May 2005
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spencer, Robert Scott Patrick |
St Heliers Auckland 1071 New Zealand |
13 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spencer, Alison Mary |
St Heliers Auckland 1071 New Zealand |
13 May 2008 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Spencer, Robert Scott Patrick |
St Heliers Auckland 1071 New Zealand |
13 May 2008 - |
Individual | Spencer, Alison Mary |
St Heliers Auckland 1071 New Zealand |
13 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spencer & Associates Limited Shareholder NZBN: 9429037674984 Company Number: 943384 |
St Heliers Auckland |
03 Jan 2003 - 24 Apr 2020 |
Entity | Flavourco Limited Shareholder NZBN: 9429036986477 Company Number: 1120487 |
03 Jan 2003 - 11 Jul 2005 | |
Entity | Pacific Food Technology Limited Shareholder NZBN: 9429038545764 Company Number: 661669 |
03 Jan 2003 - 11 Jul 2005 | |
Entity | Pacific Food Technology Limited Shareholder NZBN: 9429038545764 Company Number: 661669 |
03 Jan 2003 - 11 Jul 2005 | |
Entity | Flavourco Limited Shareholder NZBN: 9429036986477 Company Number: 1120487 |
03 Jan 2003 - 11 Jul 2005 | |
Entity | Spencer & Associates Limited Shareholder NZBN: 9429037674984 Company Number: 943384 |
Saint Johns Auckland 1072 New Zealand |
03 Jan 2003 - 24 Apr 2020 |
Robert Scott Patrick Spencer - Director
Appointment date: 03 Jan 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2017
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