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Alexandra Fine Foods (2009) Limited

Type: NZ Limited Company (Ltd)
9429032422191
NZBN
2203438
Company Number
Registered
Company Status
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
34 Seacliffe Avenue
Belmont Nsc 0622
Auckland
Other address (Address For Share Register) used since 16 Feb 2009
34 Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 29 Mar 2012
34 Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Mar 2021

Alexandra Fine Foods (2009) Limited was incorporated on 16 Feb 2009 and issued a New Zealand Business Number of 9429032422191. The registered LTD company has been managed by 2 directors: Raele Joan Kinsella - an active director whose contract began on 16 Feb 2009,
Murray Ellis Kinsella - an active director whose contract began on 16 Feb 2009.
As stated in our data (last updated on 13 Mar 2024), this company uses 3 addresses: an address for share register at 34 Seacliffe Avenue, Belmont, Auckland, 0622 (other address),
34 Seacliffe Avenue, Belmont, Auckland, 0622 (records address),
34 Seacliffe Avenue, Belmont, Auckland, 0622 (shareregister address),
34 Seacliffe Avenue, Belmont, Auckland, 0622 (physical address) among others.
Up until 29 Mar 2012, Alexandra Fine Foods (2009) Limited had been using 34 Seacliffe Avenue, Belmont Nsc 0622, Auckland as their registered address.
BizDb identified former names used by this company: from 16 Feb 2009 to 31 Aug 2009 they were called Nou Food Group Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kinsella, Raele Joan (an individual) located at Belmont, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kinsella, Murray Ellis - located at Belmont, Auckland. Alexandra Fine Foods (2009) Limited has been categorised as "Pre-prepared meals mfg nec" (ANZSIC C119945).

Addresses

Principal place of activity

14 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand


Previous address

Address #1: 34 Seacliffe Avenue, Belmont Nsc 0622, Auckland New Zealand

Registered & physical address used from 16 Feb 2009 to 29 Mar 2012

Contact info
64 21 931699
18 Mar 2019 Phone
murrayekinsella@gmail.com
18 Mar 2019 Email
www.alexandras.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kinsella, Raele Joan Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kinsella, Murray Ellis Belmont
Auckland
0622
New Zealand
Directors

Raele Joan Kinsella - Director

Appointment date: 16 Feb 2009

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Mar 2016


Murray Ellis Kinsella - Director

Appointment date: 16 Feb 2009

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Mar 2016

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