General information

South Pacific Pure Foods Limited

Type: NZ Limited Company (Ltd)
9429039768469
New Zealand Business Number
295189
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

South Pacific Pure Foods Limited (issued an NZ business number of 9429039768469) was registered on 26 Mar 1986. 2 addresses are currently in use by the company: 17 Flavell Street, Heathcote Valley, Christchurch, 8022 (type: physical, service). 20 Hastings Street West, Sydenham, Christchurch had been their registered address, until 09 Sep 2016. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mclean, Ruth Margaret (an individual) located at Heathcote Valley, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Mclean, Bernard Thomas (an individual) - located at Heathcote Valley, Christchurch. "Food mfg nec" (business classification C119925) is the category the ABS issued South Pacific Pure Foods Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
17 Flavell Street, Heathcote Valley, Christchurch, 8022 Registered 09 Sep 2016
17 Flavell Street, Heathcote Valley, Christchurch, 8022 Physical & service 14 Oct 2016
Contact info
64 21 2149726
Phone (Phone)
1beanmeup@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bernard Thomas Mclean
Heathcote Valley, Christchurch, 8022
Address used since 09 Sep 2016
Director 26 Mar 1986 - current
Ruth Margaret Mclean
Heathcote Valley, Christchurch, 8022
Address used since 09 Sep 2016
Director 26 Mar 1986 - current
Addresses
Principal place of activity
Cnr Station Road And Flavell Street , Heathcote Valley , Christchurch , 8022
Previous address Type Period
20 Hastings Street West, Sydenham, Christchurch, 8023 Registered 12 Sep 2011 - 09 Sep 2016
20 Hastings Street West, Sydenham, Christchurch, 8023 Physical 12 Sep 2011 - 14 Oct 2016
Cnr Station Rd And Flavell St,, Heathcote Valley, Christchurch 8022, 8022 Physical 07 Oct 2010 - 12 Sep 2011
17 Flavell St, Heathcote Valley, Christchurch 8022 Physical 29 Sep 2009 - 07 Oct 2010
17 Flavell St, Heathcote Valley, Christchurch 8022 Registered 29 Sep 2009 - 12 Sep 2011
17 Flavell Street, Christchurch Physical 03 Jun 1997 - 29 Sep 2009
C/o Mr A.g.perfect, 23 Peterborough Street, Christchurch Registered 11 Nov 1994 - 29 Sep 2009
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mclean, Ruth Margaret
Individual
Heathcote Valley
Christchurch
8022
26 Mar 1986 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mclean, Bernard Thomas
Individual
Heathcote Valley
Christchurch
8022
26 Mar 1986 - current
Location
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