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Boerewors Nz Limited

Type: NZ Limited Company (Ltd)
9429046135940
NZBN
6285176
Company Number
Registered
Company Status
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
46b Judea Road
Judea
Tauranga 3110
New Zealand
Registered address used since 16 May 2017
46b Judea Road
Judea
Tauranga 3110
New Zealand
Postal address used since 04 May 2020
761 State Highway
Tauriko
Tauranga 3171
New Zealand
Physical & service address used since 12 Apr 2021

Boerewors Nz Limited, a registered company, was incorporated on 16 May 2017. 9429046135940 is the NZ business number it was issued. "Meat processing" (business classification C111170) is how the company is categorised. The company has been managed by 2 directors: Mario Francois Smith - an active director whose contract started on 16 May 2017,
Elizabeth Smith - an active director whose contract started on 06 Mar 2023.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Unit 6, 98 Taurikura Drive, Tauriko, Tauranga, 3110 (category: records, office).
Boerewors Nz Limited had been using Unit 6, 70 Hotuhotu Street, Tauriko, Tauranga as their physical address up until 12 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 761 State Highway, Tauriko, Tauranga, 3171 New Zealand

Office & delivery address used from 01 Apr 2022

Address #5: Unit 6, 98 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand

Records address used from 04 Mar 2024

Principal place of activity

761 State Highway, Tauriko, Tauranga, 3171 New Zealand


Previous addresses

Address #1: Unit 6, 70 Hotuhotu Street, Tauriko, Tauranga, 3110 New Zealand

Physical address used from 12 May 2020 to 12 Apr 2021

Address #2: 46b Judea Road, Judea, Tauranga, 3110 New Zealand

Physical address used from 16 May 2017 to 12 May 2020

Contact info
64 21 08277462
25 Mar 2019 Phone
info@boerewors.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
info@boerewors.nz
25 Mar 2019 Email
www.boerewors.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smith, Elizabeth Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Mario Francois Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lizelle Judea
Tauranga
3110
New Zealand
Directors

Mario Francois Smith - Director

Appointment date: 16 May 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 16 May 2017


Elizabeth Smith - Director

Appointment date: 06 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 06 Mar 2023

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