Saffron Fine Foods Limited
Type: NZ Limited Company (Ltd)Saffron Fine Foods Limited (issued a business number of 9429033514772) was started on 11 Apr 2007. 2 addresses are currently in use by the company: 40A Churchill Road, Judea, Tauranga, 3110 (type: registered, physical). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, up until 06 Sep 2021. Saffron Fine Foods Limited used other aliases, namely: The Kiwi Strudel Company Limited from 03 Mar 2011 to 18 Mar 2014, Saffron Fine Foods Limited (11 Apr 2007 to 03 Mar 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parker, Nicholas Simon (an individual) located at Judea, Tauranga 3110. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Churchill Road, Judea, Tauranga, 3110 | Registered & physical & service | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon Parker
Judea, Tauranga, 3110
Address used since 01 Sep 2009 |
Director | 11 Apr 2007 - current |
|
Alfred Helmut Prossler
Rd 1, Tauranga, 3171
Address used since 07 Nov 2010 |
Director | 07 Nov 2010 - 14 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical | 22 Mar 2021 - 06 Sep 2021 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 14 Aug 2019 - 22 Mar 2021 |
| Unit 1, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 01 Aug 2018 - 14 Aug 2019 |
| 1/314 Maunganui Road, Mt Maunganui, 3116 | Registered & physical | 11 Nov 2013 - 01 Aug 2018 |
| Harper Holdings Ltd, 58 Wharf St, Tauranga, 3140 | Physical & registered | 13 Oct 2010 - 11 Nov 2013 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 11 Apr 2007 - 13 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Nicholas Simon Individual |
Judea Tauranga 3110 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Sarah Individual |
Judea Tauranga 3110 |
11 Apr 2007 - 19 Nov 2010 |
|
Prossler, Alfred Helmut Individual |
Rd1 Tauranga 3171 |
19 Nov 2010 - 16 May 2012 |
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