Provender NZ Limited
Type: NZ Limited Company (Ltd)Provender Nz Limited (issued a business number of 9429039014450) was incorporated on 17 Mar 1992. 3 addresses are in use by the company: 37 Wilkinson Rd, Ellerslie, Auckland, 1542 (type: office, registered). 187 Marua Road, Ellerslie, Auckland had been their registered address, until 21 Jun 2001. Provender Nz Limited used more aliases, namely: Snack Systems (Nz) Limited from 17 Mar 1992 to 14 Mar 2003. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
International Franchise Group Limited (an entity) located at Ellerslie, Auckland. "Specialised food retailing nec" (ANZSIC G412950) is the classification the Australian Bureau of Statistics issued Provender Nz Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Wilkinson Rd, Ellerslie, Auckland | Physical & registered & service | 21 Jun 2001 |
| 37 Wilkinson Rd, Ellerslie, Auckland, 1542 | Office | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Samuel Horrocks
Ellerslie, Auckland, 1060
Address used since 02 Jun 2016 |
Director | 17 Mar 1992 - current |
|
Stephanie Horrocks
Ellerslie, Auckland, 1060
Address used since 02 Jun 2016 |
Director | 12 Jan 2010 - current |
|
Bernard Thomas Crosby
R D 4, Hamilton,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 01 Oct 2009 |
|
Jonathan Harold Tanner
Hamilton,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 17 May 1992 |
| 37 Wilkinson Rd , Ellerslie , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| 187 Marua Road, Ellerslie, Auckland | Registered & physical | 21 Jun 2001 - 21 Jun 2001 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Registered | 26 Jun 2000 - 21 Jun 2001 |
| Cleland Hancox Chartered Accountants, Wakatu House, 11clifton Road, Hamilton | Physical | 26 Jun 2000 - 21 Jun 2001 |
| Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton | Physical | 07 Jul 1998 - 26 Jun 2000 |
| Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton | Registered | 08 Jul 1997 - 26 Jun 2000 |
| - | Physical | 17 Mar 1992 - 07 Jul 1998 |
| - | Registered | 17 Mar 1992 - 08 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Franchise Group Limited Shareholder NZBN: 9429037886110 Entity (NZ Limited Company) |
Ellerslie Auckland |
17 Mar 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | International Franchise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899998 |
| Country of origin | NZ |
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