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August Foods Limited

Type: NZ Limited Company (Ltd)
9429037346027
NZBN
1019187
Company Number
Removed
Company Status
Current address
81a Speight Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 02 Aug 2016

August Foods Limited, a removed company, was incorporated on 14 Mar 2000. 9429037346027 is the number it was issued. This company has been managed by 2 directors: John Martin Haworth - an active director whose contract began on 14 Mar 2000,
Dianne Phyllis Haworth - an inactive director whose contract began on 14 Mar 2000 and was terminated on 30 Aug 2008.
Updated on 11 Jun 2022, BizDb's data contains detailed information about 1 address: 81A Speight Road, St Heliers, Auckland, 1071 (category: registered, physical).
August Foods Limited had been using 34 Dingle Road, St Heliers, Auckland as their registered address up until 02 Aug 2016.
All shares (17 shares exactly) are under control of a single group consisting of 2 entities, namely:
Robert Loosley (an individual) located at St Heliers, Auckland postcode 1071,
Simon Haworth (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 34 Dingle Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 13 Apr 2000 to 02 Aug 2016

Address: 34 Dingle Road, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 34 Dingle Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 14 Mar 2000 to 02 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 17
Individual Robert George Loosley St Heliers
Auckland
1071
New Zealand
Individual Simon Geoffrey Peter Haworth St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Martin Haworth St Heliers
Auckland
Individual John Martin Haworth St Heliers
Auckland
1071
New Zealand
Individual Dianne Phyllis Haworth St Heliers
Auckland
Individual Dianne Phyllis Haworth St Heliers
Auckland
Individual Peter Spence Buckland St Heliers
Auckland
Individual John Martin Haworth St Heliers
Auckland
Individual Dianne Phyllis Haworth Deceased St Heleirs

New Zealand
Individual John Martin Haworth St Heliers
Auckland
1071
New Zealand
Directors

John Martin Haworth - Director

Appointment date: 14 Mar 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jul 2016


Dianne Phyllis Haworth - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 30 Aug 2008

Address: St Heliers, Auckland,

Address used since 14 Mar 2000

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