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Springbrook Foods Limited

Type: NZ Limited Company (Ltd)
9429041300848
NZBN
5332321
Company Number
Registered
Company Status
C114065
Industry classification code
Sauces Mfg
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & service address used since 24 Oct 2023

Springbrook Foods Limited was started on 27 Jun 2014 and issued an NZ business number of 9429041300848. This registered LTD company has been supervised by 3 directors: Mark Charles Johnson - an active director whose contract began on 27 Jun 2014,
Jacob Mervyn Johnson - an active director whose contract began on 06 Mar 2020,
Deidre Jane Johnson - an inactive director whose contract began on 27 Jun 2014 and was terminated on 06 Mar 2020.
As stated in our database (updated on 06 Apr 2024), the company filed 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (category: registered, service).
Up to 29 May 2017, Springbrook Foods Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 258 shares are held by 2 entities, namely:
Johnson, Karen Louise (an individual) located at Rd 2, Fairhall postcode 7272,
Johnson, Jacob Mervyn (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 2 shareholders, holds 73.8 per cent shares (exactly 738 shares) and includes
Johnson, Deidre Jane - located at Springlands, Blenheim,
Johnson, Mark Charles - located at Springlands, Blenheim.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnson, Deidre Jane, located at Springlands, Blenheim (an individual). Springbrook Foods Limited was categorised as "Sauces mfg" (ANZSIC C114065).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 04 Dec 2015 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 27 Jun 2014 to 04 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258
Individual Johnson, Karen Louise Rd 2
Fairhall
7272
New Zealand
Individual Johnson, Jacob Mervyn Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 738
Individual Johnson, Deidre Jane Springlands
Blenheim
7201
New Zealand
Director Johnson, Mark Charles Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Deidre Jane Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Johnson, Mark Charles Springlands
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Johnson, Jacob Mervyn Rd 2
Fairhall
7272
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Johnson, Karen Louise Rd 2
Fairhall
7272
New Zealand
Directors

Mark Charles Johnson - Director

Appointment date: 27 Jun 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 Oct 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 26 Nov 2015


Jacob Mervyn Johnson - Director

Appointment date: 06 Mar 2020

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 12 Oct 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 06 Mar 2020


Deidre Jane Johnson - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 06 Mar 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 Oct 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 26 Nov 2015

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