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National Fresh Foods Limited

Type: NZ Limited Company (Ltd)
9429038597411
NZBN
650215
Company Number
Registered
Company Status
069064329
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
24 Aratonga Avenue
Epsom
Auckland New Zealand
Registered & physical & service address used since 28 Oct 1994
P O Box 17406
Greenlane
Auckland 1546
New Zealand
Postal address used since 01 Aug 2019
24 Aratonga Avenue
Epsom
Auckland 1051
New Zealand
Office & delivery address used since 01 Aug 2019

National Fresh Foods Limited was started on 23 Sep 1994 and issued an NZ business identifier of 9429038597411. This registered LTD company has been supervised by 3 directors: Donald Whitfoord Sykes - an active director whose contract started on 14 Oct 1994,
Elizabeth Sykes - an active director whose contract started on 14 Oct 1994,
Sue Brice - an inactive director whose contract started on 23 Sep 1994 and was terminated on 14 Oct 1994.
As stated in our data (updated on 18 Mar 2024), the company uses 1 address: P O Box 17406, Greenlane, Auckland, 1546 (category: postal, office).
Up until 28 Oct 1994, National Fresh Foods Limited had been using 1St Floor, 76 Anzac Avenue, Auckland City as their registered address.
BizDb found former names used by the company: from 25 Oct 1994 to 17 Nov 1997 they were named Computer Telephony Limited, from 23 Sep 1994 to 25 Oct 1994 they were named Modula Industries Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Sykes, Donald Whitefoord (an individual) located at Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Sykes, Elizabeth Jane - located at Epsom, Auckland. National Fresh Foods Limited is classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

24 Aratonga Avenue, Epsom, Auckland, 1051 New Zealand


Previous address

Address #1: 1st Floor, 76 Anzac Avenue, Auckland City

Registered & physical address used from 28 Oct 1994 to 28 Oct 1994

Contact info
64 21 520416
Phone
don.sykes@hollins.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Sykes, Donald Whitefoord Epsom
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Sykes, Elizabeth Jane Epsom
Auckland
Directors

Donald Whitfoord Sykes - Director

Appointment date: 14 Oct 1994

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 Sep 2009


Elizabeth Sykes - Director

Appointment date: 14 Oct 1994

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 Sep 2009


Sue Brice - Director (Inactive)

Appointment date: 23 Sep 1994

Termination date: 14 Oct 1994

Address: Avondale, Auckland,

Address used since 23 Sep 1994

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