General information

Reduced To Clear Limited

Type: NZ Limited Company (Ltd)
9429036534388
New Zealand Business Number
1204037
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Reduced To Clear Limited (issued a New Zealand Business Number of 9429036534388) was launched on 13 May 2002. 5 addresess are in use by the company: 169 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 22 Apr 2022. Reduced To Clear Limited used more names, namely: Local Foods Limited from 13 May 2002 to 12 Mar 2013. 7700000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4650000 shares (60.39 per cent of shares), namely:
Lpc Investments Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 20.13 per cent of all shares (exactly 1550000 shares); it includes
North West Syndicate Limited Partnership (an other) - located at Taupo, Taupo. Next there is the third group of shareholders, share allocation (1125000 shares, 14.61%) belongs to 1 entity, namely:
Lpc Investments Limited, located at Milford, Auckland (an entity). "Grocery supermarket operation" (business classification G411040) is the classification the Australian Bureau of Statistics issued Reduced To Clear Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
Po Box 107087, Auckland Airport, Auckland, 2150 Postal 18 Jun 2019
169 Captain Springs Road, Onehunga, Auckland, 1061 Office & delivery 06 Aug 2021
169 Captain Springs Road, Onehunga, Auckland, 1061 Registered & physical & service 22 Apr 2022
Contact info
accounts@reducedtoclear.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sean@reducedtoclear.co.nz
Email (CEO of company)
reducedtoclear.co.nz
Website
Directors
Name and Address Role Period
Sean Terrance Michael David Hills
Castor Bay, Auckland, 0620
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Andrew Charles Bayly
Havelock North, Havelock North, 4130
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Nigel James Boswell
Epsom, Auckland,
Address used since 20 Oct 2009
Director 13 May 2002 - 22 Apr 2016
Philip Bernhard Struckmann
Glendowie, Auckland, 1071
Address used since 01 Mar 2006
Director 01 Mar 2006 - 22 Apr 2016
Peter George Ballantine
Bayswater, Auckland, 0622
Address used since 07 Jan 2013
Director 07 Jan 2013 - 22 Apr 2016
John James Honeycombe
Rd 5, Warkworth, 0985
Address used since 07 Jan 2013
Director 07 Jan 2013 - 04 Apr 2014
Andrew Peter Crean
Greenlane, Auckland,
Address used since 01 May 2005
Director 13 May 2002 - 01 Mar 2006
Addresses
Principal place of activity
169 Captain Springs Road , Onehunga , Auckland , 1061
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 22 Apr 2022
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 30 Jun 2016 - 20 Apr 2018
6 Paisley Place, Mount Wellington, Auckland, 1060 Physical & registered 05 Apr 2016 - 30 Jun 2016
1 Marewa Road, Greenlane, Auckland, 1051 Physical 14 Aug 2006 - 05 Apr 2016
1 Marewa Road, Greenlane, Auckland, 1051 Registered 10 May 2006 - 05 Apr 2016
6 Paisley Place, Mt Wellington, Auckland Registered 13 May 2002 - 10 May 2006
6 Paisley Place, Mt Wellington, Auckland Physical 13 May 2002 - 14 Aug 2006
Financial Data
Financial info
7700000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4650000
Shareholder Name Address Period
Lpc Investments Limited
Shareholder NZBN: 9429042206965
Entity (NZ Limited Company)
Milford
Auckland
0620
22 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1550000
Shareholder Name Address Period
North West Syndicate Limited Partnership
Other (Other)
Taupo
Taupo
3330
22 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1125000
Shareholder Name Address Period
Lpc Investments Limited
Shareholder NZBN: 9429042206965
Entity (NZ Limited Company)
Milford
Auckland
0620
22 Apr 2016 - current
Shares Allocation #4 Number of Shares: 375000
Shareholder Name Address Period
North West Syndicate Limited Partnership
Other (Other)
Taupo
Taupo
3330
22 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Bidfood Limited
Shareholder NZBN: 9429037358044
Company Number: 1016525
Entity
13 May 2002 - 22 Apr 2016
Bidfood Limited
Shareholder NZBN: 9429037358044
Company Number: 1016525
Entity
13 May 2002 - 22 Apr 2016
Location
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