General information

Pomegranate Food Company Limited

Type: NZ Limited Company (Ltd)
9429033544526
New Zealand Business Number
1919177
Company Number
Registered
Company Status

Pomegranate Food Company Limited (NZBN 9429033544526) was launched on 03 Apr 2007. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 19 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Salmond, Amanda Eleanor Mckeown (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Salmond, Amanda Eleanor Mckeown (an individual) - located at Grey Lynn, Auckland,
Lj Trustee Services Limited (an entity) - located at Auckland City, Auckland,
Salmond, Simon Mathew David (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Salmond, Simon Mathew David, located at Grey Lynn, Auckland (an individual). The Businesscheck data was last updated on 03 Feb 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 19 Feb 2020
Directors
Name and Address Role Period
Amanda Eleanor Mckeown Salmond
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2007
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 19 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 13 Mar 2014 - 26 Nov 2019
11 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Dec 2013 - 13 Mar 2014
Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 Physical & registered 03 Mar 2011 - 10 Dec 2013
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Physical & registered 12 Feb 2010 - 03 Mar 2011
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 03 Apr 2007 - 23 Oct 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Salmond, Amanda Eleanor Mckeown
Individual
Grey Lynn
Auckland
1021
03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Salmond, Amanda Eleanor Mckeown
Individual
Grey Lynn
Auckland
1021
03 Apr 2007 - current
Lj Trustee Services Limited
Shareholder NZBN: 9429035485711
Entity (NZ Limited Company)
Auckland City
Auckland
1010
03 Apr 2007 - current
Salmond, Simon Mathew David
Individual
Grey Lynn
Auckland
1021
03 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Salmond, Simon Mathew David
Individual
Grey Lynn
Auckland
1021
03 Apr 2007 - current
Location
Companies nearby