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Service Foods Limited

Type: NZ Limited Company (Ltd)
9429038645853
NZBN
639498
Company Number
Registered
Company Status
62283394
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Po Box 53050
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 29 Aug 2019
221 Ihumatao Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 29 Aug 2019
221 Ihumatao Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 06 Sep 2019

Service Foods Limited, a registered company, was launched on 09 Feb 1994. 9429038645853 is the business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. This company has been run by 6 directors: Aneil Balar - an active director whose contract started on 01 Apr 2008,
Nikul Balar - an active director whose contract started on 01 Apr 2008,
Ross James Patrick Buckley - an active director whose contract started on 01 Jul 2021,
Carolyn Jane Mortland - an active director whose contract started on 01 Apr 2022,
Vidya Balar - an inactive director whose contract started on 09 Feb 1994 and was terminated on 22 Apr 2016.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 221 Ihumatao Road, Mangere, Auckland, 2022 (physical address),
221 Ihumatao Road, Mangere, Auckland, 2022 (registered address),
221 Ihumatao Road, Mangere, Auckland, 2022 (service address),
Po Box 53050, Auckland Airport, Auckland, 2150 (postal address) among others.
Service Foods Limited had been using 17 Saleyards Road, Otahuhu, Auckland as their physical address up until 06 Sep 2019.
Previous aliases for the company, as we identified at BizDb, included: from 09 Feb 1994 to 16 Oct 2007 they were called Balars Wholesale Supplies Limited.
One entity controls all company shares (exactly 2052 shares) - Service Foods Holdings Limited - located at 2022, Mangere, Auckland.

Addresses

Principal place of activity

17 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 17 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 10 Sep 2012 to 06 Sep 2019

Address #2: 220 Cumnor Tce,, Woolston, Christchurch New Zealand

Physical address used from 19 Jul 2007 to 10 Sep 2012

Address #3: 220 Cumnor Tce, Woolston, Christchurch New Zealand

Registered address used from 19 Jul 2007 to 10 Sep 2012

Address #4: 9 Harry Ell Drive, Cashmere, Christchurch

Registered address used from 14 Oct 2004 to 19 Jul 2007

Address #5: 58 Kidson Terarce, Christchurch

Physical address used from 01 Jul 1997 to 19 Jul 2007

Address #6: 58 Kidson Terarce, Christchurch

Registered address used from 01 Jul 1997 to 14 Oct 2004

Contact info
64 9 2585010
03 Aug 2018 Phone
info@servicefoods.co.nz
03 Aug 2018 Email
www.servicefoods.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2052

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2052
Entity (NZ Limited Company) Service Foods Holdings Limited
Shareholder NZBN: 9429049271126
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balar, Vidya Woolston
Christchurch

New Zealand
Individual Balar, Suresh Woolston
Christchurch

New Zealand

Ultimate Holding Company

06 May 2021
Effective Date
Service Foods Holdings Limited
Name
Ltd
Type
8182202
Ultimate Holding Company Number
NZ
Country of origin
221 Ihumatao Road
Mangere
Auckland 2022
New Zealand
Address
Directors

Aneil Balar - Director

Appointment date: 01 Apr 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2021

Address: Woolston, Christchurch, 8002 New Zealand

Address used since 08 Nov 2012


Nikul Balar - Director

Appointment date: 01 Apr 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2021

Address: Woolston, Christchurch, 8002 New Zealand

Address used since 08 Nov 2012


Ross James Patrick Buckley - Director

Appointment date: 01 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2021


Carolyn Jane Mortland - Director

Appointment date: 01 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2022


Vidya Balar - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 22 Apr 2016

Address: Woolston, Christchurch, 8005 New Zealand

Address used since 06 Oct 2011


Suresh Jivraj Balar - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 22 Apr 2016

Address: Woolston, Christchurch, 8002 New Zealand

Address used since 08 Nov 2012

Nearby companies

Harkness & Young Limited
21 Saleyards Road

Julius Properties Limited
13l Saleyards Road

South Pacific Generators Limited
13g Saleyards Road

First Automotive Limited
15 Saleyards Road

F & H Automotive Limited
15l Saleyards Road

Spices & Produce Traders Limited
7/15 Saleyards Road