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Pacific Flavours & Ingredients Limited

Type: NZ Limited Company (Ltd)
9429036213139
NZBN
1261300
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
16 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 16 Oct 2012
16 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 17 Oct 2012
P O Box 25466
St Heliers
Auckland 1740
New Zealand
Postal address used since 27 Oct 2020

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.

Addresses

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

Contact info
64 9 5701516
17 Oct 2018 Phone
accounts@pacific-flavours.co.nz
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
accounts@pacific-flavours.co.nz
17 Oct 2018 Email
www.pacific-flavours.co.nz
17 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Spencer, Robert Scott Patrick St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spencer, Alison Mary St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Spencer, Robert Scott Patrick St Heliers
Auckland
1071
New Zealand
Individual Spencer, Alison Mary St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spencer & Associates Limited
Shareholder NZBN: 9429037674984
Company Number: 943384
St Heliers
Auckland
Entity Flavourco Limited
Shareholder NZBN: 9429036986477
Company Number: 1120487
Entity Pacific Food Technology Limited
Shareholder NZBN: 9429038545764
Company Number: 661669
Entity Pacific Food Technology Limited
Shareholder NZBN: 9429038545764
Company Number: 661669
Entity Flavourco Limited
Shareholder NZBN: 9429036986477
Company Number: 1120487
Entity Spencer & Associates Limited
Shareholder NZBN: 9429037674984
Company Number: 943384
Saint Johns
Auckland
1072
New Zealand
Directors

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

Nearby companies

Dri-trik Ingredients New Zealand Limited
16 Hannigan Drive

Xilinmen (2008) Cleaning Services Limited
16 Hannigan Drive

Spencer & Associates Limited
16 Hannigan Drive

Macfarlane & Murray Limited
14 Hannigan Drive

My Kitchen Factory Limited
Unit 10, 18 Hannigan Drive

Sunrise Cuisine Limited
Unit 10, 18 Hannigan Drive

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