General information
New Zealand Supreme Natural Foods Limited
Type: NZ Limited Company (Ltd)9429038500923
New Zealand Business Number
671160
Company Number
Registered
Company Status
New Zealand Supreme Natural Foods Limited (issued a business number of 9429038500923) was started on 08 Mar 1996. 2 addresses are currently in use by the company: 43-51 Hyland Crescent, Rotorua, 3015 (type: physical, service). C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua had been their registered address, up to 14 Nov 2012. New Zealand Supreme Natural Foods Limited used other names, namely: Glasgow Consultancy Limited from 08 Mar 1996 to 09 Aug 1996. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kin, Ho Po (an individual) located at Rotorua 3015. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43-51 Hyland Crescent, Rotorua, 3015 | Registered | 14 Nov 2012 |
| 43-51 Hyland Crescent, Rotorua, 3015 | Physical & service | 13 Nov 2020 |
Contact info
64 21 328288
Phone (Phone)
accounts@nzsupremedeer.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ho Po Kin
Rotorua, 3015
Address used since 30 Oct 2015 |
Director | 01 Dec 1996 - current |
|
Friedrich Werner Schmid
Whakatane,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 19 Mar 1999 |
|
Phillip Roy Caskey
Otorohanga,
Address used since 25 Apr 1996 |
Director | 25 Apr 1996 - 01 Dec 1996 |
|
Garth Ormond Melville
Freemans Bay, Auckland,
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - 28 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered | 16 Oct 2001 - 14 Nov 2012 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 16 Oct 2001 - 16 Oct 2001 |
| 43-51 Hyland Crescent, Rotorua | Registered | 06 Mar 1997 - 16 Oct 2001 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 26 Jul 1996 - 06 Mar 1997 |
| 43-51 Hyland Crescent, Rotorua | Physical | 26 Jul 1996 - 13 Nov 2020 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 26 Jul 1996 - 26 Jul 1996 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kin, Ho Po Individual |
Rotorua 3015 |
08 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Cheung Individual |
Rotorua |
08 Mar 1996 - 15 Nov 2005 |
Location
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Emw Wholesale Limited 39 Hyland Crescent |
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|
Copperhead Road Distillery Limited 25 Hyland Crescent |
|
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