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General information

Aussie's Wholesale Meats Limited

Type: NZ Limited Company (Ltd)
9429039109187
New Zealand Business Number
506563
Company Number
Registered
Company Status

Aussie's Wholesale Meats Limited (issued an NZBN of 9429039109187) was launched on 14 May 1991. 1 address is currently in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, registered). 1482 Dominion Road, Mt Roskill South, Auckland had been their physical address, up until 01 Mar 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Adam Little (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Keith Oddy (an individual) - located at Rd 1, Waiuku. Businesscheck's database was updated on 15 Sep 2020.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered 15 Aug 1999
18 Charles Street, Mount Eden, Auckland, 1024 Physical 01 Mar 2000
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Keith William Oddy
Rd 1, Waiuku, 2681
Address used since 14 Jul 2014
Director 14 May 1991 - current
Adam Micheal Little
Waiuku, Waiuku, 2123
Address used since 14 Jul 2014
Director 20 Feb 1999 - current
Lynette May Oddy
Waiuku, 2681
Address used since 14 May 1991
Director 14 May 1991 - 14 Jul 2014
Kirk Garrett Oddy
Te Papa,
Address used since 20 Feb 1999
Director 20 Feb 1999 - 14 Jul 2014
Gary Martin Little
Westmere, Auckland, 1022
Address used since 20 Feb 1999
Director 20 Feb 1999 - 14 Jul 2014
Addresses
Previous address Type Period
1482 Dominion Road, Mt Roskill South, Auckland Physical 01 Mar 2000 - 01 Mar 2000
1482 Dominion Road, Roskill South, Auckland Registered 15 Aug 1999 - 15 Aug 1999
1482 Dominion Road, Roskill South Registered 03 Apr 1998 - 15 Aug 1999
1482 Dominion Road, Mt Roskill South Physical 03 Apr 1998 - 01 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Adam Michael Little
Individual 		Waiuku
Waiuku
2123 		14 May 1991 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Keith William Oddy
Individual 		Rd 1
Waiuku
2681 		14 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Kirk Garrett Oddy
Individual 		Te Papa
 14 May 1991 - 14 Jul 2014
Lynette May Oddy
Individual 		Flat Bush
Auckland
 14 May 1991 - 14 Jul 2014
Gary Martin Little
Individual 		Westmere
Auckland
 14 May 1991 - 14 Jul 2014
Location
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