General information

NZ Foods Direct Limited

Type: NZ Limited Company (Ltd)
9429030855823
New Zealand Business Number
3681715
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108220155
GST Number
C119945 - Pre-prepared Meals Mfg Nec
Industry classification codes with description

Nz Foods Direct Limited (issued an NZ business number of 9429030855823) was started on 08 Dec 2011. 13 addresess are in use by the company: 39 Lusk Street, Rangiora, Rangiora, 7400 (type: postal, office). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Sep 2020. Nz Foods Direct Limited used more names, namely: Spitroast Canterbury 2012 Limited from 07 Dec 2011 to 07 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Olliver, Karen Marie (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Olliver, Jason Ian (a director) - located at Rangiora, Rangiora. "Pre-prepared meals mfg nec" (business classification C119945) is the category the Australian Bureau of Statistics issued to Nz Foods Direct Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
14 Oakgrove Drive, Rangiora, 7400 Office 22 Sep 2019
14 Oakgrove Drive, Rangiora, 7400 Delivery & postal 07 Sep 2020
14 Oakgrove Drive, Rangiora, Rangiora, 7400 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Sep 2020
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Sep 2020
Contact info
64 27 4424140
Phone (Phone)
jason.karen.olliver@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fitfood.nz
Website
Directors
Name and Address Role Period
Karen Marie Olliver
Rangiora, Rangiora, 7400
Address used since 13 Jun 2023
Rangiora, Rangiora, 7400
Address used since 01 Aug 2016
Director 08 Dec 2011 - current
Jason Ian Olliver
Rangiora, Rangiora, 7400
Address used since 13 Jun 2023
Rangiora, Rangiora, 7400
Address used since 01 Aug 2016
Director 08 Dec 2011 - current
Karen Marie Whalley
Rangiora, Rangiora, 7400
Address used since 01 Aug 2016
Director 08 Dec 2011 - current
Addresses
Other active addresses
Type Used since
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Sep 2020
39 Lusk Street, Rangiora, Rangiora, 7400 Shareregister & records 02 Jun 2023
39 Lusk Street, Rangiora, Rangiora, 7400 Postal & office & delivery 02 Sep 2023
Principal place of activity
14 Oakgrove Drive , Rangiora , 7400
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 28 Mar 2014 - 15 Sep 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 09 Apr 2013 - 28 Mar 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 20 Jun 2012 - 09 Apr 2013
116 Marshland Road, Shirley, Christchurch, 8061 Physical 20 Jun 2012 - 28 Mar 2014
5 Maple Place, Rangiora, Rangiora, 7400 Registered & physical 08 Dec 2011 - 20 Jun 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Olliver, Karen Marie
Individual
Rangiora
Rangiora
7400
17 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Olliver, Jason Ian
Director
Rangiora
Rangiora
7400
08 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Whalley, Karen Marie
Director
Rangiora
Rangiora
7400
08 Dec 2011 - 17 Apr 2018
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Similar companies
Local Dehy Limited
22 Nichol Street
Tpit Limited
7 Silich Street
Specialgift NZ Limited
14 Costa Viva Crescent
M & J Roast Meat Limited
40 Cascades Road
Kitchen Table NZ Limited
Unit 1, 11 Maheke Street
New Zealand Hri Good Life Limited
11 Springcombe Road