Shortcuts

Reduced To Clear Limited

Type: NZ Limited Company (Ltd)
9429036534388
NZBN
1204037
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Po Box 107087
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 18 Jun 2019
169 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 06 Aug 2021
169 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Apr 2022

Reduced To Clear Limited was started on 13 May 2002 and issued an NZ business identifier of 9429036534388. The registered LTD company has been managed by 7 directors: Sean Terrance Michael David Hills - an active director whose contract started on 01 Apr 2016,
Andrew Charles Bayly - an active director whose contract started on 01 Apr 2016,
Nigel James Boswell - an inactive director whose contract started on 13 May 2002 and was terminated on 22 Apr 2016,
Philip Bernhard Struckmann - an inactive director whose contract started on 01 Mar 2006 and was terminated on 22 Apr 2016,
Peter George Ballantine - an inactive director whose contract started on 07 Jan 2013 and was terminated on 22 Apr 2016.
As stated in the BizDb data (last updated on 08 Apr 2024), this company registered 3 addresses: 169 Captain Springs Road, Onehunga, Auckland, 1061 (registered address),
169 Captain Springs Road, Onehunga, Auckland, 1061 (physical address),
169 Captain Springs Road, Onehunga, Auckland, 1061 (service address),
169 Captain Springs Road, Onehunga, Auckland, 1061 (office address) among others.
Up to 22 Apr 2022, Reduced To Clear Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
BizDb identified other names used by this company: from 13 May 2002 to 12 Mar 2013 they were called Local Foods Limited.
A total of 7700000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 4650000 shares are held by 1 entity, namely:
Lpc Investments Limited (an entity) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 20.13% shares (exactly 1550000 shares) and includes
North West Syndicate Limited Partnership - located at Taupo, Taupo.
The third share allotment (1125000 shares, 14.61%) belongs to 1 entity, namely:
Lpc Investments Limited, located at Milford, Auckland (an entity). Reduced To Clear Limited is categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Principal place of activity

169 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 22 Apr 2022

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 30 Jun 2016 to 20 Apr 2018

Address #3: 6 Paisley Place, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 05 Apr 2016 to 30 Jun 2016

Address #4: 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 14 Aug 2006 to 05 Apr 2016

Address #5: 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 10 May 2006 to 05 Apr 2016

Address #6: 6 Paisley Place, Mt Wellington, Auckland

Registered address used from 13 May 2002 to 10 May 2006

Address #7: 6 Paisley Place, Mt Wellington, Auckland

Physical address used from 13 May 2002 to 14 Aug 2006

Contact info
accounts@reducedtoclear.co.nz
30 Jun 2022 nzbn-reserved-invoice-email-address-purpose
sean@reducedtoclear.co.nz
06 Aug 2021 CEO of company
reducedtoclear.co.nz
06 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 7700000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4650000
Entity (NZ Limited Company) Lpc Investments Limited
Shareholder NZBN: 9429042206965
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1550000
Other (Other) North West Syndicate Limited Partnership Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1125000
Entity (NZ Limited Company) Lpc Investments Limited
Shareholder NZBN: 9429042206965
Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 375000
Other (Other) North West Syndicate Limited Partnership Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bidfood Limited
Shareholder NZBN: 9429037358044
Company Number: 1016525
Entity Bidfood Limited
Shareholder NZBN: 9429037358044
Company Number: 1016525
Directors

Sean Terrance Michael David Hills - Director

Appointment date: 01 Apr 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2016


Andrew Charles Bayly - Director

Appointment date: 01 Apr 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2016


Nigel James Boswell - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 22 Apr 2016

Address: Epsom, Auckland, New Zealand

Address used since 20 Oct 2009


Philip Bernhard Struckmann - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 22 Apr 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 2006


Peter George Ballantine - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 22 Apr 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 07 Jan 2013


John James Honeycombe - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 04 Apr 2014

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 07 Jan 2013


Andrew Peter Crean - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 01 Mar 2006

Address: Greenlane, Auckland,

Address used since 01 May 2005

Similar companies

Blue Box Trading Limited
67 Raffles Street

Hb Singh Enterprises Limited
108a Stortford Street

Lee & Choi Limited
4 Ossian Street

Mj Uka Foods Limited
119 Queens Street East

Riyana Limited
17b Latham Street

Robson Trust Holding Company Limited
Level 3