General information

The House Of Food Limited

Type: NZ Limited Company (Ltd)
9429034347546
New Zealand Business Number
1757594
Company Number
Registered
Company Status

The House Of Food Limited (issued a business number of 9429034347546) was registered on 25 Jan 2006. 2 addresses are currently in use by the company: 55 Ryburn Road, Rd 6, Hamilton, 3286 (type: registered, physical). Suite 104, 10 Turua St, St Heliers, Auckland had been their physical address, up to 24 Jun 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
King, Penelope Anne (an individual) located at Rd 1, Parua Bay postcode 0192,
Barclay, Lucy (an individual) located at Rd 6, Hamilton postcode 3286. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Barclay, Lucy (an individual) - located at Rd 6, Hamilton. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
55 Ryburn Road, Rd 6, Hamilton, 3286 Registered & physical & service 24 Jun 2021
Contact info
lucy@naturalnzpetfood.nz
Email
Dion@manhattan.gen.nz
Email
No website
Website
naturalnzpetfood.nz
Website
Directors
Name and Address Role Period
Lucy Barclay
Rd 6, Hamilton, 3286
Address used since 16 Jun 2021
Waitakere, Auckland, 1000
Address used since 24 May 2016
Director 25 Jan 2006 - current
Addresses
Previous address Type Period
Suite 104, 10 Turua St, St Heliers, Auckland, 1071 Physical & registered 18 Apr 2017 - 24 Jun 2021
Level 2, 27 Gillies Ave, Newmarket, Auckland Physical & registered 25 Jan 2006 - 18 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
King, Penelope Anne
Individual
Rd 1
Parua Bay
0192
25 Jan 2006 - current
Barclay, Lucy
Individual
Rd 6
Hamilton
3286
25 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barclay, Lucy
Individual
Rd 6
Hamilton
3286
25 Jan 2006 - current
Location
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