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Five Heifers Limited

Type: NZ Limited Company (Ltd)
9429042382317
NZBN
6008591
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C114020
Industry classification code
Chutneys Or Relishes Mfg
Industry classification description
Current address
176 Valley Road
Waimauku
Waimauku 0881
New Zealand
Physical & registered & service address used since 15 Jun 2016
176 Valley Road
Waimauku
Waimauku 0881
New Zealand
Postal & office & delivery address used since 25 Jun 2020

Five Heifers Limited, a registered company, was registered on 15 Jun 2016. 9429042382317 is the New Zealand Business Number it was issued. "Chutneys or relishes mfg" (ANZSIC C114020) is how the company has been classified. The company has been supervised by 2 directors: Regan Joseph Tatlock - an active director whose contract started on 15 Jun 2016,
Rachel Elizabeth Tatlock - an active director whose contract started on 15 Jun 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 176 Valley Road, Waimauku, Waimauku, 0881 (types include: postal, office).
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (50 per cent).

Addresses

Principal place of activity

176 Valley Road, Waimauku, Waimauku, 0881 New Zealand

Contact info
64 27 6599922
25 Jun 2020 Phone
Office@delectablecuisine.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyd, Karen Elizabeth Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tatlock, Regan Joseph Waimauku
Waimauku
0881
New Zealand
Director Tatlock, Rachel Elizabeth Waimauku
Waimauku
0881
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Delectable Cuisine Limited
Name
Ltd
Type
5714887
Ultimate Holding Company Number
NZ
Country of origin
Directors

Regan Joseph Tatlock - Director

Appointment date: 15 Jun 2016

Address: Waimauku, Waimauku, 0881 New Zealand

Address used since 15 Jun 2016


Rachel Elizabeth Tatlock - Director

Appointment date: 15 Jun 2016

Address: Waimauku, Waimauku, 0881 New Zealand

Address used since 15 Jun 2016

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