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Pacific Valley Foods Nz, Limited

Type: NZ Limited Company (Ltd)
9429042044901
NZBN
5838341
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 02 Aug 2022

Pacific Valley Foods Nz, Limited, a registered company, was started on 18 Nov 2015. 9429042044901 is the number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. This company has been managed by 5 directors: John H. - an active director whose contract began on 18 Nov 2015,
Michelle Brenda Mcphee - an active director whose contract began on 18 Nov 2015,
Susan T. - an active director whose contract began on 18 Nov 2015,
Mary H. - an inactive director whose contract began on 18 Nov 2015 and was terminated on 01 Jan 2023,
Scott H. - an inactive director whose contract began on 18 Nov 2015 and was terminated on 11 Feb 2021.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Pacific Valley Foods Nz, Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up until 02 Aug 2022.
One entity owns all company shares (exactly 1000 shares) - 91-0947444 - Pacific Valley Foods Inc - located at 2120, Bellevue, Washington.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Jan 2020 to 02 Aug 2022

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 04 Nov 2019 to 24 Jan 2020

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 18 Nov 2015 to 04 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 91-0947444 - Pacific Valley Foods Inc Bellevue
Washington
98005
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannah, Mary Lynn Bellevue
Washington
98005
United States
Individual Hannah, Scott Carrington Bellevue
Washington
98005
United States
Director Hannah, Mary Lynn Bellevue
Washington
98005
United States
Director Scott H. Bellevue
Washington
98005
United States
Director Hannah, John Carrington Medina
Washington
98039
United States
Director Taylor, Susan Elizabeth Woodinville
Washington
98077
United States
Directors

John H. - Director

Appointment date: 18 Nov 2015

Address: Medina, Washington, 98039 United States

Address used since 18 Nov 2015


Michelle Brenda Mcphee - Director

Appointment date: 18 Nov 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 18 Nov 2015


Susan T. - Director

Appointment date: 18 Nov 2015

Address: Woodinville, Washington, 98077 United States

Address used since 18 Nov 2015


Mary H. - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 01 Jan 2023

Address: Bellevue, Washington, 98005 United States

Address used since 18 Nov 2015


Scott H. - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 11 Feb 2021

Address: Bellevue, Washington, 98005 United States

Address used since 18 Nov 2015

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