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 16 Mar 2025, 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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | International Franchise Group Limited Shareholder NZBN: 9429037886110 |
Ellerslie Auckland |
17 Mar 1992 - |
Ultimate Holding Company
Philip Samuel Horrocks - Director
Appointment date: 17 Mar 1992
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 02 Jun 2016
Stephanie Horrocks - Director
Appointment date: 12 Jan 2010
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 02 Jun 2016
Bernard Thomas Crosby - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 01 Oct 2009
Address: R D 4, Hamilton,
Address used since 17 Mar 1992
Jonathan Harold Tanner - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 17 May 1992
Address: Hamilton,
Address used since 09 Mar 1992
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