Ethical Foods Limited, a registered company, was incorporated on 12 Oct 2016. 9429043372928 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gareth William Van Der Heyden - an active director whose contract began on 15 Nov 2023,
Graeme Norman Napier - an inactive director whose contract began on 12 Oct 2016 and was terminated on 15 Nov 2023.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (category: registered, service).
Ethical Foods Limited had been using 110 Dixon Street, Masterton as their registered address up until 12 Aug 2021.
One entity controls all company shares (exactly 100 shares) - Henergy Cage-Free Limited - located at 8013, Christchurch.
Previous address
Address #1: 110 Dixon Street, Masterton, 5810 New Zealand
Registered & physical address used from 12 Oct 2016 to 12 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Henergy Cage-free Limited Shareholder NZBN: 9429000018913 |
Christchurch 8013 New Zealand |
12 Oct 2016 - |
Ultimate Holding Company
Gareth William Van Der Heyden - Director
Appointment date: 15 Nov 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Nov 2023
Graeme Norman Napier - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 15 Nov 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 11 Mar 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Oct 2016
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