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General information

Prepared Foods Limited

Type: NZ Limited Company (Ltd)
9429031732307
New Zealand Business Number
2375101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113759291
GST Number

Prepared Foods Limited (New Zealand Business Number 9429031732307) was started on 09 Dec 2009. 4 addresses are currently in use by the company: 15 Makomako Road, Kelvin Grove, Palmerston North, 4414 (type: office, delivery). 117 Ruahine Street, Palmerston North 4414 had been their registered address, up to 25 Mar 2014. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
G Seven Investments Ltd (an other) - located at Road Town, Tortola, British Virgin Islands. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
15 Makomako Road, Kelvin Grove, Palmerston North, 4414 Registered & physical & service 25 Mar 2014
15 Makomako Road, Kelvin Grove, Palmerston North, 4414 Office & delivery 02 Apr 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Kai Kui Goh
Singapore 439683, Singapore,
Address used since 09 Dec 2009
Director 09 Dec 2009 - current
Huay Hin Goh
Singapore 438373, Singapore,
Address used since 09 Dec 2009
Director 09 Dec 2009 - current
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018
Director 04 Apr 2018 - 15 Mar 2023
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 23 Jan 2013
Director 23 Jan 2013 - 01 Jun 2018
Dean Ngaiwi Moana
Palmerston North 4410, New Zealand, 4410
Address used since 09 Dec 2009
Director 09 Dec 2009 - 01 Apr 2017
Jeremy Hugh Howie Fleming
Narrow Neck, North Shore City 0624,
Address used since 09 Dec 2009
Director 09 Dec 2009 - 23 Jan 2013
Addresses
Principal place of activity
15 Makomako Road , Kelvin Grove , Palmerston North , 4414
Previous address Type Period
117 Ruahine Street, Palmerston North 4414 Registered & physical 09 Dec 2009 - 25 Mar 2014
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Entity (NZ Limited Company) 		Mt Wellington
Auckland
1060 		27 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
G Seven Investments Ltd
Other (Other) 		Road Town
Tortola, British Virgin Islands
 09 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Paua Holdings New Zealand Limited
Shareholder NZBN: 9429031748179
Company Number: 2368655
Entity 		Auckland 1010
 09 Dec 2009 - 27 Oct 2021
Paua Holdings New Zealand Limited
Shareholder NZBN: 9429031748179
Company Number: 2368655
Entity 		Auckland 1010
 09 Dec 2009 - 27 Oct 2021
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Paua Holdings New Zealand Limited
Type Ltd
Ultimate Holding Company Number 2368655
Country of origin NZ
Location
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