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Prandium Limited

Type: NZ Limited Company (Ltd)
9429041445297
NZBN
5452603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
4 Kavanagh Place
Havelock
Havelock 7100
New Zealand
Physical & registered & service address used since 07 Oct 2014
4 Kavanagh Place
Havelock
Havelock 7100
New Zealand
Office & postal & delivery address used since 28 Aug 2019

Prandium Limited, a registered company, was started on 07 Oct 2014. 9429041445297 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. The company has been supervised by 2 directors: Chris Bowhill - an active director whose contract started on 07 Oct 2014,
Rebecca Allen - an inactive director whose contract started on 07 Oct 2014 and was terminated on 02 Feb 2015.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 4 Kavanagh Place, Havelock, Havelock, 7100 (type: office, postal).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

4 Kavanagh Place, Havelock, Havelock, 7100 New Zealand

Contact info
64 27 4457720
03 Aug 2018 Phone
chrisbowhill@gmail.com
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
chrisbowhill@gmail.com
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Allen, Rebecca Havelock
Havelock
7100
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bowhill, Chris Havelock
Havelock
7100
New Zealand
Directors

Chris Bowhill - Director

Appointment date: 07 Oct 2014

Address: Havelock, Havelock, 7100 New Zealand

Address used since 07 Oct 2014


Rebecca Allen - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 02 Feb 2015

Address: Havelock, Havelock, 7100 New Zealand

Address used since 07 Oct 2014

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