Tuakau Pet Food Processors Limited

Tuakau Pet Food Processors Limited was registered on 03 Oct 2016 and issued a New Zealand Business Number of 9429043354139. This registered LTD company has been supervised by 1 director, named Haisley Jessen Pace - an active director whose contract started on 03 Oct 2016.
According to BizDb's data (updated on 22 Apr 2024), the company registered 1 address: Flat 1, 75H Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 01 Aug 2022, Tuakau Pet Food Processors Limited had been using Flat 1, 75H Corinthian Drive, Albany, Auckland as their registered address.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cleaver, Sheryl Joy (an individual) located at Rd 2, Mercer postcode 3782.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Tuakau Pet Food Processors Limited - located at Albany, Auckland.
The 3rd share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Pace, Haisley Jessen, located at Hauraki, Auckland (a director). Tuakau Pet Food Processors Limited was categorised as "Meat processing" (ANZSIC C111170).

Previous addresses

Address: Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 31 Jan 2022 to 01 Aug 2022

Address: 17 Carr Street, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 31 Jan 2022 to 01 Aug 2022

Address: 12c Cunliffe Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 31 Jul 2020 to 31 Jan 2022

Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 13 Feb 2018 to 31 Jul 2020

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 03 Oct 2016 to 13 Feb 2018

Previous Shareholders

Haisley Jessen Pace - Director

Appointment date: 03 Oct 2016