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Pokeno Bacon Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036308484
NZBN
1243548
Company Number
Registered
Company Status
C111310
Industry classification code
Bacon, Ham, And Smallgoods Mfg
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2013
20 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Delivery address used since 12 Mar 2020
Po Box 84
Pokeno
Pokeno 2440
New Zealand
Postal address used since 12 Mar 2020

Pokeno Bacon Manufacturing Limited was registered on 26 Sep 2002 and issued an NZBN of 9429036308484. This registered LTD company has been managed by 1 director, named John Ellis Clotworthy - an active director whose contract started on 26 Sep 2002.
As stated in BizDb's information (updated on 12 Mar 2024), the company filed 1 address: 20 Subway Road, Pukekohe, Pukekohe, 2120 (type: delivery, postal).
Up until 28 Jun 2013, Pokeno Bacon Manufacturing Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Clotworthy, Helen Jocelyn (an individual) located at Rd 2, Pokeno postcode 2472.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Clotworthy, John Ellis - located at Rd 2, Pokeno. Pokeno Bacon Manufacturing Limited is categorised as "Bacon, ham, and smallgoods mfg" (ANZSIC C111310).

Addresses

Other active addresses

Address #4: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Office address used from 12 Mar 2020

Principal place of activity

Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 09 Feb 2010 to 28 Jun 2013

Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Jun 2009 to 09 Feb 2010

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 11 Jun 2008 to 10 Jun 2009

Address #4: 17 Hall Street, Pukekohe

Registered & physical address used from 26 Sep 2002 to 11 Jun 2008

Contact info
64 9 2392086
15 Feb 2019 Phone
accounts@pokenobacon.co.nz
02 Jun 2022 accounts
ben@pokenobacon.co.nz
02 Jun 2022 contact
accounts@pokenobacon.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.pokenobacon.co.nz/
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clotworthy, Helen Jocelyn Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clotworthy, John Ellis Rd 2
Pokeno
2472
New Zealand
Directors

John Ellis Clotworthy - Director

Appointment date: 26 Sep 2002

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 01 Dec 2015

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