General information

Pacific Flavours & Ingredients Limited

Type: NZ Limited Company (Ltd)
9429036213139
New Zealand Business Number
1261300
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Pacific Flavours & Ingredients Limited (issued an NZBN of 9429036213139) was started on 03 Jan 2003. 5 addresess are currently in use by the company: P O Box 25466, St Heliers, Auckland, 1740 (type: postal, office). 191 Morrin Road, Mt Wellington, Auckland had been their registered address, until 17 Oct 2012. 99 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1.01 per cent of shares), namely:
Spencer, Robert Scott Patrick (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1.01 per cent of all shares (1 share); it includes
Spencer, Alison Mary (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (97 shares, 97.98%) belongs to 2 entities, namely:
Spencer, Robert Scott Patrick, located at St Heliers, Auckland (an individual),
Spencer, Alison Mary, located at St Heliers, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Pacific Flavours & Ingredients Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
16 Hannigan Drive, Saint Johns, Auckland, 1072 Physical & service 16 Oct 2012
16 Hannigan Drive, Saint Johns, Auckland, 1072 Registered 17 Oct 2012
P O Box 25466, St Heliers, Auckland, 1740 Postal 27 Oct 2020
16 Hannigan Drive, Saint Johns, Auckland, 1072 Office & delivery 27 Oct 2020
Contact info
64 9 5701516
Phone (Phone)
accounts@pacific-flavours.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@pacific-flavours.co.nz
Email
www.pacific-flavours.co.nz
Website
Directors
Name and Address Role Period
Robert Scott Patrick Spencer
Saint Heliers, Auckland, 1071
Address used since 13 Oct 2009
St Heliers, Auckland, 1071
Address used since 26 Oct 2017
Director 03 Jan 2003 - current
Addresses
Other active addresses
Type Used since
16 Hannigan Drive, Saint Johns, Auckland, 1072 Office & delivery 27 Oct 2020
Principal place of activity
16 Hannigan Drive , Saint Johns , Auckland , 1072
Previous address Type Period
191 Morrin Road, Mt Wellington, Auckland Registered 23 Oct 2007 - 17 Oct 2012
191 Morrin Road, Mt Wellington, Auckland 1072 Physical 23 Oct 2007 - 16 Oct 2012
51c Hastie Drive, Mangere Bridge, Auckland Registered & physical 25 May 2005 - 23 Oct 2007
12a Rylock Crescent, Howick, Auckland Physical & registered 03 Jan 2003 - 25 May 2005
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spencer, Robert Scott Patrick
Individual
St Heliers
Auckland
1071
13 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spencer, Alison Mary
Individual
St Heliers
Auckland
1071
13 May 2008 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Spencer, Robert Scott Patrick
Individual
St Heliers
Auckland
1071
13 May 2008 - current
Spencer, Alison Mary
Individual
St Heliers
Auckland
1071
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Spencer & Associates Limited
Shareholder NZBN: 9429037674984
Company Number: 943384
Entity
St Heliers
Auckland
03 Jan 2003 - 24 Apr 2020
Flavourco Limited
Shareholder NZBN: 9429036986477
Company Number: 1120487
Entity
03 Jan 2003 - 11 Jul 2005
Pacific Food Technology Limited
Shareholder NZBN: 9429038545764
Company Number: 661669
Entity
03 Jan 2003 - 11 Jul 2005
Pacific Food Technology Limited
Shareholder NZBN: 9429038545764
Company Number: 661669
Entity
03 Jan 2003 - 11 Jul 2005
Flavourco Limited
Shareholder NZBN: 9429036986477
Company Number: 1120487
Entity
03 Jan 2003 - 11 Jul 2005
Spencer & Associates Limited
Shareholder NZBN: 9429037674984
Company Number: 943384
Entity
Saint Johns
Auckland
1072
03 Jan 2003 - 24 Apr 2020
Location
Companies nearby
Dri-trik Ingredients New Zealand Limited
16 Hannigan Drive
Xilinmen (2008) Cleaning Services Limited
16 Hannigan Drive
Spencer & Associates Limited
16 Hannigan Drive
Macfarlane & Murray Limited
14 Hannigan Drive
My Kitchen Factory Limited
Unit 10, 18 Hannigan Drive
Sunrise Cuisine Limited
Unit 10, 18 Hannigan Drive
Similar companies
Garfield House Limited
30 Queens Road
Zelan Enterprises Limited
1/188 Norman Lesser Drive
Ichi Trade (nz) Limited
178 Queens Road
Meadowland International Trade Limited
10 Allen Johnston Place
Vanda NZ Limited
Unit G, 166 Marua Road
Vanda Holdings Limited
Unit G, 166 Marua Road