General information
Service Foods Limited
Type: NZ Limited Company (Ltd)9429038645853
New Zealand Business Number
639498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62283394
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Service Foods Limited (issued an NZ business identifier of 9429038645853) was registered on 09 Feb 1994. 5 addresess are currently in use by the company: 221 Ihumatao Road, Mangere, Auckland, 2022 (type: physical, registered). 17 Saleyards Road, Otahuhu, Auckland had been their physical address, up to 06 Sep 2019. Service Foods Limited used other aliases, namely: Balars Wholesale Supplies Limited from 09 Feb 1994 to 16 Oct 2007. 2052 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2052 shares (100 per cent of shares), namely:
Service Foods Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued Service Foods Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 53050, Auckland Airport, Auckland, 2150 | Postal | 29 Aug 2019 |
| 221 Ihumatao Road, Mangere, Auckland, 2022 | Office & delivery | 29 Aug 2019 |
| 221 Ihumatao Road, Mangere, Auckland, 2022 | Physical & registered & service | 06 Sep 2019 |
Contact info
64 9 2585010
Phone (Phone)
info@servicefoods.co.nz
Email
www.servicefoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aneil Balar
Remuera, Auckland, 1050
Address used since 02 May 2021
Woolston, Christchurch, 8002
Address used since 08 Nov 2012 |
Director | 01 Apr 2008 - current |
|
Nikul Balar
Remuera, Auckland, 1050
Address used since 04 Oct 2021
Woolston, Christchurch, 8002
Address used since 08 Nov 2012 |
Director | 01 Apr 2008 - current |
|
Ross James Patrick Buckley
Remuera, Auckland, 1050
Address used since 29 Feb 2024
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Carolyn Jane Mortland
St Heliers, Auckland, 1071
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Vidya Balar
Woolston, Christchurch, 8005
Address used since 06 Oct 2011 |
Director | 09 Feb 1994 - 22 Apr 2016 |
|
Suresh Jivraj Balar
Woolston, Christchurch, 8002
Address used since 08 Nov 2012 |
Director | 09 Feb 1994 - 22 Apr 2016 |
Addresses
Principal place of activity
| 17 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 17 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered | 10 Sep 2012 - 06 Sep 2019 |
| 220 Cumnor Tce,, Woolston, Christchurch | Physical | 19 Jul 2007 - 10 Sep 2012 |
| 220 Cumnor Tce, Woolston, Christchurch | Registered | 19 Jul 2007 - 10 Sep 2012 |
| 9 Harry Ell Drive, Cashmere, Christchurch | Registered | 14 Oct 2004 - 19 Jul 2007 |
| 58 Kidson Terarce, Christchurch | Physical | 01 Jul 1997 - 19 Jul 2007 |
| 58 Kidson Terarce, Christchurch | Registered | 01 Jul 1997 - 14 Oct 2004 |
Financial Data
Financial info
2052
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2052
| Shareholder Name | Address | Period |
|---|---|---|
|
Service Foods Holdings Limited Shareholder NZBN: 9429049271126 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
07 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balar, Vidya Individual |
Woolston Christchurch |
09 Feb 1994 - 07 May 2021 |
|
Balar, Suresh Individual |
Woolston Christchurch |
09 Feb 1994 - 07 May 2021 |
Ultimate Holding Company
| Effective Date | 06 May 2021 |
| Name | Service Foods Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8182202 |
| Country of origin | NZ |
| Address |
221 Ihumatao Road Mangere Auckland 2022 |
Location
Companies nearby
 |
Harkness & Young Limited 21 Saleyards Road |
|
Julius Properties Limited 13l Saleyards Road |
|
South Pacific Generators Limited 13g Saleyards Road |
|
First Automotive Limited 15 Saleyards Road |
|
F & H Automotive Limited 15l Saleyards Road |
|
Spices & Produce Traders Limited 7/15 Saleyards Road |
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