General information
Addiction Foods NZ Limited
Type: NZ Limited Company (Ltd)9429034159620
New Zealand Business Number
1806762
Company Number
Registered
Company Status
94300967
GST Number
C119210 - Animal Food Mfg
Industry classification codes with description
Addiction Foods Nz Limited (issued a business number of 9429034159620) was registered on 08 May 2006. 4 addresses are in use by the company: 242 Jellicoe Street, Te Puke, Te Puke, 3119 (type: office, delivery). 240 Jellicoe Street, Te Puke, Te Puke had been their physical address, up until 20 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
200308831E - Addiction Foods Pte Limited (an other) located at Ang Mo Kio Ave 5, Singapore postcode 569880. "Animal food mfg" (business classification C119210) is the classification the ABS issued Addiction Foods Nz Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & service | 20 Mar 2020 |
| 242 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 23 Mar 2020 |
| 242 Jellicoe Street, Te Puke, Te Puke, 3119 | Office & delivery | 02 Feb 2023 |
Contact info
64 7573 8193
Phone (Phone)
accountingNZ@addictionpet.com
Email
accountingNZ@addictionpet.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.addictionfoods.com/
Website
http://addictionpet.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerel Kwek
02-53 Northstar At Amk, Singapore, 268546
Address used since 09 Jun 2023
Singapore, 268546
Address used since 29 Feb 2016 |
Director | 08 May 2006 - current |
|
Iza Elona Fernando Solano
Papamoa Beach, Papamoa, 3118
Address used since 11 Mar 2020
Te Puke, 3119
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Jean-paul Ly
Singapore, 269361
Address used since 01 Feb 2015 |
Director | 08 May 2006 - 29 May 2018 |
|
Bryan James Bassett-smith
Ohauiti, R.d.3, Tauranga,
Address used since 08 May 2006 |
Director | 08 May 2006 - 29 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 240 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 19 Mar 2020 - 20 Mar 2020 |
| 240 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 19 Mar 2020 - 23 Mar 2020 |
| 240 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 20 Dec 2016 - 19 Mar 2020 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 09 Mar 2015 - 19 Mar 2020 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 09 Mar 2015 - 20 Dec 2016 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 16 Feb 2015 - 09 Mar 2015 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 18 Nov 2013 - 16 Feb 2015 |
| 240 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 24 Jun 2013 - 18 Nov 2013 |
| Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Registered & physical | 26 Mar 2010 - 24 Jun 2013 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 19 Apr 2007 - 26 Mar 2010 |
| 52 Neewood Road, Ohauiti Rd 3, Tauranga | Registered & physical | 06 Mar 2007 - 19 Apr 2007 |
| Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga | Physical & registered | 13 Jul 2006 - 06 Mar 2007 |
| 52 Neewood Road, Ohauiti, Rd 3, Tauranga | Physical & registered | 08 May 2006 - 13 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
200308831e - Addiction Foods Pte Limited Other (Other) |
Ang Mo Kio Ave 5 Singapore 569880 |
08 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett-smith, Bryan James Individual |
Ohauiti R.d. 3, Tauranga |
08 May 2006 - 08 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Addiction Foods Pte Limited |
| Type | Company |
| Country of origin | SG |
Location
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