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Promenade Meat Market 1975 Limited

Type: NZ Limited Company (Ltd)
9429040063744
NZBN
196238
Company Number
Registered
Company Status
G412110
Industry classification code
"butchery, Butcher Shop - Retail"
Industry classification description
Current address
87 Onslow Street
Kawerau
Kawerau 3127
New Zealand
Registered address used since 04 Oct 2010
87 Onslow Street
Kawerau
Kawerau 3127
New Zealand
Physical & service address used since 19 Sep 2018
87 Onslow Street
Kawerau
Kawerau 3127
New Zealand
Office address used since 05 Sep 2019

Promenade Meat Market 1975 Limited, a registered company, was started on 24 Jun 1976. 9429040063744 is the NZ business number it was issued. ""Butchery, butcher shop - retail"" (business classification G412110) is how the company was categorised. The company has been run by 2 directors: Adrienne M Campbell - an active director whose contract began on 08 Aug 1991,
Malcolm J Campbell - an active director whose contract began on 08 Aug 1991.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 66 Bell Street, Kawerau, Kawerau, 3127 (category: registered, postal).
Promenade Meat Market 1975 Limited had been using The Prom, Kawerau as their physical address up to 19 Sep 2018.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).

Addresses

Other active addresses

Address #4: 87 Onslow Street, Kawerau, Kawerau, 3127 New Zealand

Postal & delivery address used from 09 Sep 2021

Address #5: 66 Bell Street, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 12 Sep 2023

Principal place of activity

87 Onslow Street, Kawerau, Kawerau, 3127 New Zealand


Previous addresses

Address #1: The Prom, Kawerau New Zealand

Physical address used from 01 Jul 1997 to 19 Sep 2018

Address #2: The Promenade, Kawerau New Zealand

Registered address used from 01 Jul 1997 to 04 Oct 2010

Contact info
64 7 3238633
11 Sep 2018 Phone
Meatandbread@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Campbell, Malcolm J Kawerau
Shares Allocation #2 Number of Shares: 1500
Individual Campbell, Adrienne M Kawerau
Directors

Adrienne M Campbell - Director

Appointment date: 08 Aug 1991

Address: Kawerau, Bay Of Plenty, 3127 New Zealand

Address used since 02 Sep 2015


Malcolm J Campbell - Director

Appointment date: 08 Aug 1991

Address: Kawerau, Bay Of Plenty, 3127 New Zealand

Address used since 02 Sep 2015

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