Kai NZ Foods Limited
Type: NZ Limited Company (Ltd)Kai Nz Foods Limited (issued a New Zealand Business Number of 9429031028813) was launched on 05 Aug 2011. 2 addresses are in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5 110 Symonds Street, Auckland had been their physical address, up to 11 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Smith, Catherine Ann (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Buckley, Greig Alister (an individual) - located at Birkenhead, Auckland. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued to Kai Nz Foods Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Ann Smith
Birkenhead, Auckland, 0626
Address used since 07 Nov 2019
Birkenhead, Auckland, 0626
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Greig Alister Buckley
Birkenhead, Auckland, 0626
Address used since 07 Nov 2019
Birkenhead, Auckland, 0626
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Ross Eric Mccallum
Remuera, Auckland, 1050
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 22 Dec 2015 |
|
John Wafer
Remuera, Auckland, 1050
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 22 Dec 2015 |
| 5b Glade Place , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 110 Symonds Street, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 11 Nov 2021 |
| Adsett & Braddock Chartered Accountants, Level 2 90 Symonds Street, Auckland, 1010 | Physical & registered | 05 Aug 2011 - 16 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Catherine Ann Director |
Birkenhead Auckland 0626 |
05 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Greig Alister Individual |
Birkenhead Auckland 0626 |
05 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sia (strategy In Action) Limited Shareholder NZBN: 9429032319576 Company Number: 2225875 Entity |
05 Aug 2011 - 04 Apr 2017 | |
|
Maher, Nicholas Milligan Individual |
Paraparaumu Kapiti 5254 |
05 Aug 2011 - 04 Apr 2017 |
|
Sia (strategy In Action) Limited Shareholder NZBN: 9429032319576 Company Number: 2225875 Entity |
05 Aug 2011 - 04 Apr 2017 | |
|
Mccalum, Ross Eric Individual |
Remuera Auckland 1050 |
05 Aug 2011 - 04 Apr 2017 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
05 Aug 2011 - 04 Apr 2017 |
|
Mccallum, Glenyss Clare Individual |
Remuera Auckland 1050 |
05 Aug 2011 - 04 Apr 2017 |
|
Wafer, John Individual |
Remuera Auckland 1050 |
05 Aug 2011 - 04 Apr 2017 |
|
John Wafer Director |
Remuera Auckland 1050 |
05 Aug 2011 - 04 Apr 2017 |
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