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The Open Database Of The Corporate World

SMARTFOODS HOLDINGS LIMITED

Company Number
6896240
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Controlling Company
PIONEER CAPITAL PARTNERS III LP
Registered Address
  • 31 Carbine Road, Mount Wellington, Auckland
  • 1060
  • NZ
Industry Codes
  • K624030: Holding company operation - passive investment in subsidiary companies (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2024-03-04T16:03:56.000+1300
Previous Names
  • PIONEER CAPITAL SIR BENSON HOLDINGS LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 5 Mar 2024

Telephone Numbers

Telephone Number

Number: 64211371876

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429046853257 Business details

Industry codes

Code Description Code scheme
K624030 Holding company operation - passive investment in subsidiary companies New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
New Zealand flag PIONEER CAPITAL SIR BENSON LIMITED (New Zealand) 220439583 n/a details
Australia flag STEVNS & CO PTY LTD (Australia) 3683506 n/a details
Alan Steen STEVNS (Australia) 13915360 n/a details
Justin Michael HALL and Michael Peter HALL 9766946 n/a details
Alan Steen STEVNS 7774992 n/a details
See all (13 records)

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag TOM AND LUKE HOLDINGS LIMITED (New Zealand) 78909960 n/a details
New Zealand flag NEW ZEALAND FOOD BASKET HOLDCO LIMITED (New Zealand) 30000 n/a details
New Zealand flag SMARTFOODS LIMITED (New Zealand) 6526590 n/a details
New Zealand flag SMARTFOODS RAVEN LIMITED (New Zealand) 2350100 n/a details
New Zealand flag SMARTFOODS RAVEN LIMITED (New Zealand) 100 n/a details

Total Shares

Number Share Class
238038449 details
164407038 details
133073705 details
65073705 details
15073705 details
See all (8 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 27 2024

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