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South Pacific Pure Foods Limited

Type: NZ Limited Company (Ltd)
9429039768469
NZBN
295189
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
17 Flavell Street
Heathcote Valley
Christchurch 8022
New Zealand
Registered address used since 09 Sep 2016
17 Flavell Street
Heathcote Valley
Christchurch 8022
New Zealand
Physical & service address used since 14 Oct 2016

South Pacific Pure Foods Limited was incorporated on 26 Mar 1986 and issued an NZ business identifier of 9429039768469. This registered LTD company has been supervised by 2 directors: Bernard Thomas Mclean - an active director whose contract started on 26 Mar 1986,
Ruth Margaret Mclean - an active director whose contract started on 26 Mar 1986.
According to our data (updated on 22 Apr 2024), the company registered 1 address: 17 Flavell Street, Heathcote Valley, Christchurch, 8022 (type: physical, service).
Up until 09 Sep 2016, South Pacific Pure Foods Limited had been using 20 Hastings Street West, Sydenham, Christchurch as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Mclean, Ruth Margaret (an individual) located at Heathcote Valley, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Mclean, Bernard Thomas - located at Heathcote Valley, Christchurch. South Pacific Pure Foods Limited is classified as "Food mfg nec" (ANZSIC C119925).

Addresses

Principal place of activity

Cnr Station Road And Flavell Street, Heathcote Valley, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 20 Hastings Street West, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 12 Sep 2011 to 09 Sep 2016

Address #2: 20 Hastings Street West, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 12 Sep 2011 to 14 Oct 2016

Address #3: Cnr Station Rd And Flavell St,, Heathcote Valley, Christchurch 8022, 8022 New Zealand

Physical address used from 07 Oct 2010 to 12 Sep 2011

Address #4: 17 Flavell St, Heathcote Valley, Christchurch 8022 New Zealand

Physical address used from 29 Sep 2009 to 07 Oct 2010

Address #5: 17 Flavell St, Heathcote Valley, Christchurch 8022 New Zealand

Registered address used from 29 Sep 2009 to 12 Sep 2011

Address #6: 17 Flavell Street, Christchurch

Physical address used from 03 Jun 1997 to 29 Sep 2009

Address #7: C/o Mr A.g.perfect, 23 Peterborough Street, Christchurch

Registered address used from 11 Nov 1994 to 29 Sep 2009

Contact info
64 21 2149726
25 Sep 2018 Phone
1beanmeup@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mclean, Ruth Margaret Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mclean, Bernard Thomas Heathcote Valley
Christchurch
8022
New Zealand
Directors

Bernard Thomas Mclean - Director

Appointment date: 26 Mar 1986

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 09 Sep 2016


Ruth Margaret Mclean - Director

Appointment date: 26 Mar 1986

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 09 Sep 2016

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