Add Ingredients Limited was launched on 08 Apr 2014 and issued an NZBN of 9429041177266. The registered LTD company has been run by 2 directors: Ross Stuart Appleton - an active director whose contract started on 08 Apr 2014,
Philip Matheson - an active director whose contract started on 08 Apr 2014.
As stated in BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (category: registered, service).
Up to 01 Dec 2020, Add Ingredients Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 122426 shares are issued to 9 groups (11 shareholders in total). As far as the first group is concerned, 6898 shares are held by 1 entity, namely:
Power, Barry Patrick (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 2 shareholders, holds 41 per cent shares (exactly 50197 shares) and includes
Matheson, Philip - located at Rd 3, Papakura,
Matheson, Alan - located at Rd 3, Hunua.
The third share allotment (19608 shares, 16.02%) belongs to 1 entity, namely:
Appleton, Ross Stuart, located at Opaheke, Papakura (a director). Add Ingredients Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous addresses
Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 23 Jan 2020 to 01 Dec 2020
Address #2: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 21 Nov 2019 to 23 Jan 2020
Address #3: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 25 Oct 2019 to 21 Nov 2019
Address #4: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 08 Apr 2014 to 25 Oct 2019
Basic Financial info
Total number of Shares: 122426
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6898 | |||
| Individual | Power, Barry Patrick |
Ellerslie Auckland 1051 New Zealand |
16 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50197 | |||
| Director | Matheson, Philip |
Rd 3 Papakura 2583 New Zealand |
08 Apr 2014 - |
| Individual | Matheson, Alan |
Rd 3 Hunua 2583 New Zealand |
14 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 19608 | |||
| Director | Appleton, Ross Stuart |
Opaheke Papakura 2113 New Zealand |
08 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 19608 | |||
| Individual | Appleton, Dianne Rosemary |
Opaheke Papakura 2113 New Zealand |
08 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Matheson, Philip |
Rd 3 Papakura 2583 New Zealand |
08 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Individual | Croft, Jodie-ann |
Opaheke Papakura 2113 New Zealand |
08 Apr 2014 - |
| Shares Allocation #7 Number of Shares: 2500 | |||
| Individual | Croft, Alan Robert |
Opaheke Papakura 2113 New Zealand |
08 Apr 2014 - |
| Shares Allocation #8 Number of Shares: 14216 | |||
| Individual | Taylor, Wendy Margaret |
Red Beach Red Beach 0932 New Zealand |
08 Apr 2014 - |
| Individual | Taylor, Michael |
Red Beach Red Beach 0932 New Zealand |
08 Apr 2014 - |
| Shares Allocation #9 Number of Shares: 6898 | |||
| Individual | Arnesen, Kyle |
Rd 3 Dargaville 0373 New Zealand |
16 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Power, Barry |
Beach Haven Auckland 0626 New Zealand |
16 Feb 2015 - 16 Oct 2018 |
| Individual | Rodgers, Stephen John |
Maori Hill Dunedin 9010 New Zealand |
08 Apr 2014 - 14 Nov 2019 |
Ross Stuart Appleton - Director
Appointment date: 08 Apr 2014
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 08 Apr 2014
Philip Matheson - Director
Appointment date: 08 Apr 2014
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 08 Apr 2014
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