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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Sykes, Donald Whitefoord |
Epsom Auckland |
23 Sep 1994 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sykes, Elizabeth Jane |
Epsom Auckland |
23 Sep 1994 - |
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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