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B.k.n. Foods Limited

Type: NZ Limited Company (Ltd)
9429037919931
NZBN
892958
Company Number
Registered
Company Status
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
753 Mt Eden Rd
Mt Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 17 Aug 2016
112 Given Ave
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 09 Aug 2019
112 Given Ave
Whangamata
Whangamata 3620
New Zealand
Office & delivery address used since 04 Aug 2020

B.k.n. Foods Limited, a registered company, was incorporated on 27 Jan 1998. 9429037919931 is the number it was issued. "Dairy product wholesaling" (business classification F360310) is how the company was categorised. The company has been supervised by 1 director, named Kim Anthony White - an active director whose contract began on 27 Jan 1998.
Last updated on 05 May 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 112 Given Ave, Whangamata, Whangamata, 3620 (office address),
112 Given Ave, Whangamata, Whangamata, 3620 (delivery address),
Po Box 391, Whangamata, Whangamata, 3643 (postal address),
112 Given Ave, Whangamata, Whangamata, 3620 (physical address) among others.
B.k.n. Foods Limited had been using 753 Mt Eden Rd, Mt Eden, Auckland as their physical address up until 09 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: Po Box 391, Whangamata, Whangamata, 3643 New Zealand

Postal address used from 04 Aug 2020

Principal place of activity

112 Given Ave, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 753 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 25 Aug 2016 to 09 Aug 2019

Address #2: 21 Adam Street, Greenlane, Auckland

Registered & physical address used from 09 Jul 2001 to 09 Jul 2001

Address #3: 80 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 09 Jul 2001 to 25 Aug 2016

Address #4: 4/179 Greenlane West, Greenlane, Auckland

Physical & registered address used from 13 May 2000 to 09 Jul 2001

Address #5: 2/20 Claude Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 13 May 2000

Address #6: 2/20 Claude Road, Epsom, Auckland

Registered address used from 03 Aug 1998 to 12 Apr 2000

Address #7: 2/20 Claude Road, Epsom, Auckland

Physical address used from 03 Aug 1998 to 13 May 2000

Contact info
64 21 610626
04 Aug 2020 Phone
kim@greenfieldsireland.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
kim@greenfieldsireland.co.nz
04 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual White, Kim Anthony Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lidstone, Nicola Hope Whangamata
Whangamata
3620
New Zealand
Directors

Kim Anthony White - Director

Appointment date: 27 Jan 1998

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Aug 2019

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 17 Aug 2016

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