ABSOLUTE FOODS LIMITED

NZBN: 9429038454837
Absolute Foods Limited was incorporated on 10 July 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11293 days.
 
 
NZ Business Number
9429038454837
Company Number
684605
Company Name
ABSOLUTE FOODS LIMITED
Previously Known As
CSI SEAFOOD LIMITED
before 31 January 2007, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 July 1995 (Monday)
Status
Registered
Status History
Registered as of 16 July 2013 (Tuesday)
In Receivership as of 9 August 2012 (Thursday)
Registered as of 10 July 1995 (Monday)
Registered Office
51 Pacific Parade
Army Bay
Whangaparaoa
NZ 0930
Country of Origin
New Zealand
Address for Service
51 Pacific Parade
Army Bay
Whangaparaoa
NZ 0930
Postal Address File ID
Registered Office: 501341
Address for Service: 501341

Historic Data for Addresses

Address for Service

From 10 July 1995 (Monday) to 17 June 2002 (Monday)
C/- Wylie Mcdonald, Level 3, Customhouse, 50 Anzac Avenue, Auckland
From 10 July 1995 (Monday) to 10 July 1995 (Monday)
C/- Wylie Mcdonald, Custom House, Anzac Avenue, Auckland
From 17 June 2002 (Monday) to 27 April 2007 (Friday)
Level 6, L J Hooker House, 57-59 Symonds St, Auckland
From 27 April 2007 (Friday) to 20 August 2012 (Monday)
Level 6, 57 Symonds Street, Grafton, Auckland 1010, NZ
From 20 August 2012 (Monday) to 19 July 2013 (Friday)
Level 16, 45 Queen Street, Auckland Central, Auckland, NZ 1010

Principal Place of Business

From 9 July 1998 (Thursday) to 17 June 2002 (Monday)
C/- Wylie Mcdonald, Custom House, Anzac Avenue, Auckland
From 17 June 2002 (Monday) to 27 April 2007 (Friday)
Level 6, L J Hooker House, 57-59 Symonds St, Auckland
From 27 April 2007 (Friday) to 20 August 2012 (Monday)
Level 6, 57 Symonds Street, Grafton, Auckland 1010, NZ
From 20 August 2012 (Monday) to 19 July 2013 (Friday)
Level 16, 45 Queen Street, Auckland Central, Auckland, NZ 1010

Company Directors

Appointed on 10 July 1995
Ian Kinross LANGRIDGE
51 Pacific Parade, Army Bay, Whangaparaoa, NZ, 0930
Appointed on 19 April 2011
John Henry MORROW
6 Galatea Terrace, Herne Bay, Auckland, NZ, 1011

Company Shareholders 2 share parcels

Shares Allocation 1
55000 shares (55%)

Company No.: 1853944
NZBN: 9429033935126
JACAMO LIMITED
51 Pacific Parade, Army Bay, Whangaparaoa
Shares Allocation 2
45000 shares (45%)

Company No.: 1305613
NZBN: 9429035975151
TOWER CRANE LIMITED
10 College Avenue, Strowan, Christchurch
 
Reference Number: 215943. New Zealand Business Directory - Information about ABSOLUTE FOODS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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