Provender Nz Limited

Provender Nz Limited, a registered company, was registered on 17 Mar 1992. 9429039014450 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. This company has been managed by 4 directors: Philip Samuel Horrocks - an active director whose contract started on 17 Mar 1992,
Stephanie Horrocks - an active director whose contract started on 12 Jan 2010,
Bernard Thomas Crosby - an inactive director whose contract started on 17 Mar 1992 and was terminated on 01 Oct 2009,
Jonathan Harold Tanner - an inactive director whose contract started on 09 Mar 1992 and was terminated on 17 May 1992.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Wilkinson Rd, Ellerslie, Auckland, 1542 (types include: office, registered).
Provender Nz Limited had been using 187 Marua Road, Ellerslie, Auckland as their registered address up until 21 Jun 2001.
Previous names for the company, as we found at BizDb, included: from 17 Mar 1992 to 14 Mar 2003 they were called Snack Systems (Nz) Limited.
One entity owns all company shares (exactly 3000 shares) - International Franchise Group Limited - located at 1542, Ellerslie, Auckland.

Principal place of activity

37 Wilkinson Rd, Ellerslie, Auckland, 1542 New Zealand

Previous addresses

Address #1: 187 Marua Road, Ellerslie, Auckland

Registered & physical address used from 21 Jun 2001 to 21 Jun 2001

Address #2: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Registered address used from 26 Jun 2000 to 21 Jun 2001

Address #3: Cleland Hancox Chartered Accountants, Wakatu House, 11clifton Road, Hamilton

Physical address used from 26 Jun 2000 to 21 Jun 2001

Address #4: Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton

Physical address used from 07 Jul 1998 to 26 Jun 2000

Address #5: Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton

Registered address used from 08 Jul 1997 to 26 Jun 2000

Address #6: -

Physical address used from 17 Mar 1992 to 07 Jul 1998

Address #7: -

Registered address used from 17 Mar 1992 to 08 Jul 1997

Ultimate Holding Company

Philip Samuel Horrocks - Director

Appointment date: 17 Mar 1992

Stephanie Horrocks - Director

Appointment date: 12 Jan 2010

Bernard Thomas Crosby - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 01 Oct 2009

Jonathan Harold Tanner - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 17 May 1992