General information

Food Processing Services Limited

Type: NZ Limited Company (Ltd)
9429031235815
New Zealand Business Number
3253007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731110 - Cleaning Service
Industry classification codes with description

Food Processing Services Limited (issued a New Zealand Business Number of 9429031235815) was started on 28 Jan 2011. 6 addresess are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 07 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Hanifin, Graeme Wayne (an individual) located at Shirley, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Kellerhals, Adam Richard (an individual) - located at Rolleston, Rolleston. "Cleaning service" (business classification N731110) is the classification the ABS issued to Food Processing Services Limited. Businesscheck's information was last updated on 23 May 2025.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Office 04 Jul 2019
Po Box 27009, Shirley, Christchurch, 8640 Postal 04 Jul 2019
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Contact info
64 21 446435
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Graeme Wayne Hanifin
Shirley, Christchurch, 8052
Address used since 06 May 2022
Shirley, Christchurch, 8052
Address used since 29 Jan 2011
Director 29 Jan 2011 - current
Adam Richard Kellerhals
Rolleston, Rolleston, 7614
Address used since 16 Feb 2017
Director 03 Dec 2015 - current
Steven Colin Ramsey
Saint Heliers, Auckland, 1071
Address used since 28 Jan 2011
Director 28 Jan 2011 - 18 Aug 2016
Brent Graham Foxcroft
Temuka, Temuka, 7920
Address used since 29 Jan 2011
Director 29 Jan 2011 - 09 Feb 2015
Addresses
Other active addresses
Type Used since
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Principal place of activity
4 Leslie Hills Drive , Riccarton , Christchurch , 8011
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 10 Jul 2012 - 07 Jun 2022
Flat 1, 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 15 Jul 2011 - 10 Jul 2012
71 Whytehead Crescent, Saint Heliers, Auckland, 1071 Registered & physical 28 Jan 2011 - 15 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hanifin, Graeme Wayne
Individual
Shirley
Christchurch
8052
29 Jan 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kellerhals, Adam Richard
Individual
Rolleston
Rolleston
7614
09 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Ramsey, Steven Colin
Individual
Saint Heliers
Auckland
1071
28 Jan 2011 - 23 Aug 2016
Niles, Graeme Ronald
Individual
Somerfield
Christchurch
8024
29 Jan 2011 - 25 Sep 2012
Foxcroft, Brent Graham
Individual
Temuka
Temuka
7920
29 Jan 2011 - 09 Feb 2015
Price, Philip John
Individual
Shirley
Christchurch
8052
25 Sep 2012 - 06 May 2014
Steven Colin Ramsey
Director
Saint Heliers
Auckland
1071
28 Jan 2011 - 23 Aug 2016
Location
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