Living Foods Limited
Type: NZ Limited Company (Ltd)Living Foods Limited (issued an NZ business identifier of 9429038401077) was incorporated on 19 Oct 1995. 2 addresses are in use by the company: 107 Kirkbride Road, Mangere, Auckland (type: registered, physical). 32 Altham Ave, Morningside, Auckland had been their registered address, up to 09 Aug 2000. Living Foods Limited used more aliases, namely: Fresh Herb & Salad Mix Company Limited from 19 Oct 1995 to 20 Apr 2005. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Savannah Holdings Limited (an entity) located at Mangere, Auckland. "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is the category the Australian Bureau of Statistics issued to Living Foods Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Kirkbride Road, Mangere, Auckland | Service & physical | 09 Jul 2000 |
| 107 Kirkbride Road, Mangere, Auckland | Registered | 09 Aug 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Goodwin
Herne Bay, Auckland, 1011
Address used since 28 Sep 2012 |
Director | 19 Oct 1995 - current |
|
Vicky May Thompson
Herne Bay, Auckland, 1011
Address used since 28 Sep 2012 |
Director | 19 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Altham Ave, Morningside, Auckland | Registered | 09 Aug 2000 - 09 Aug 2000 |
| 32 Altham Ave, Morningside, Auckland | Physical | 09 Jul 2000 - 09 Jul 2000 |
| Unit 2, 115 Great South Road, Otahuhu | Registered | 30 Aug 1998 - 09 Aug 2000 |
| Unit 2, 115 Great South Road, Otahuhu | Physical | 30 Aug 1998 - 09 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savannah Holdings Limited Shareholder NZBN: 9429035571476 Entity (NZ Limited Company) |
Mangere Auckland |
29 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Vicky May Individual |
Owairaka Auckland |
19 Oct 1995 - 18 Oct 2004 |
|
Goodwin, Mark Thomas Individual |
Owairaka Auckland |
19 Oct 1995 - 18 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Savannah Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1477378 |
| Country of origin | NZ |
 |
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