Real Foods NZ Limited
Type: NZ Limited Company (Ltd)Real Foods Nz Limited (issued an NZ business identifier of 9429042451471) was launched on 08 Jul 2016. 5 addresess are currently in use by the company: 1002/8 Middleton Road, Remuera, Auckland, 1050 (type: registered, service). 9 Remuera Road, Newmarket, Auckland had been their registered address, up to 16 Nov 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
001-867-858 - Real Foods Pty Limited (an other) located at Wahroonga, Nsw postcode 2076. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to Real Foods Nz Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Remuera Road, Newmarket, Auckland, 1149 | Physical | 08 Jul 2016 |
| 9 Remuera Road, Newmarket, Auckland, 1149 | Office | 14 Aug 2019 |
| 9 Remuera Road, Newmarket, Auckland, 1149 | Postal & delivery | 03 Aug 2022 |
| 1002/8 Middleton Road, Remuera, Auckland, 1050 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Christopher Pels
Villawood, Nsw, 2163
Address used since 01 Aug 2023
Villawood, Nsw, 2163
Address used since 28 Jul 2017
Newtown, Nsw, 2042
Address used since 08 Jul 2016
Wahroonga, Nsw, 2076
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 01 Jan 1970 |
Director | 08 Jul 2016 - current |
| Type | Used since | |
|---|---|---|
| 1002/8 Middleton Road, Remuera, Auckland, 1050 | Registered & service | 16 Nov 2023 |
| 9 Remuera Road , Newmarket , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| 9 Remuera Road, Newmarket, Auckland, 1149 | Registered & service | 08 Jul 2016 - 16 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
001-867-858 - Real Foods Pty Limited Other (Other) |
Wahroonga Nsw 2076 |
08 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 17 Jul 2021 |
| Name | Real Foods Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Wahroonga Nsw 2076 |
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