General information
Ethical Foods Limited
Type: NZ Limited Company (Ltd)9429043372928
New Zealand Business Number
6132813
Company Number
Registered
Company Status
Ethical Foods Limited (issued an NZBN of 9429043372928) was incorporated on 12 Oct 2016. 4 addresses are in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, service). 110 Dixon Street, Masterton had been their registered address, up to 12 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Henergy Cage-Free Limited (an entity) located at Christchurch postcode 8013. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical & service | 12 Aug 2021 |
| 287-293 Durham Street, Christchurch, 8013 | Registered & service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth William Van Der Heyden
Rd 3, Hamilton, 3283
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Graeme Norman Napier
Lansdowne, Masterton, 5810
Address used since 11 Mar 2021
Lansdowne, Masterton, 5810
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 15 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Dixon Street, Masterton, 5810 | Registered & physical | 12 Oct 2016 - 12 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henergy Cage-free Limited Shareholder NZBN: 9429000018913 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 25 Oct 2021 |
| Name | Henergy Cage-free Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024308 |
| Country of origin | NZ |
| Address |
45-49 Tirau Street Putaruru 3411 |
Location
Companies nearby
 |
Henergy Cage-free Limited 110 Dixon Street |
|
Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |