Food Source Limited (issued a New Zealand Business Number of 9429031689076) was registered on 02 Feb 2010. 7 addresess are in use by the company: 256 Aka Aka Road, Rd 3, Pukekohe, 2678 (type: registered, service). 14 Maxwell Road,, Pukekohe, Auckland had been their registered address, until 13 Jun 2024. Food Source Limited used more aliases, namely: Bodyunlimited Limited from 02 Feb 2010 to 18 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Edwards, Veronica Margaret (an individual) located at Puni, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Edwards, Paul (a director) - located at Puni, Pukekohe. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued to Food Source Limited. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2011 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 04 Apr 2011 |
| Po Box 334, Pukekohe, Pukekohe, 2340 | Postal | 27 Sep 2019 |
| Office 6 & 7, Ground Floor, 12 Seddon Street, Pukekohe, Pukekohe, 2120 | Office | 22 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Margaret Edwards
Puni, Pukekohe, 2678
Address used since 05 Jun 2024
Pukekohe, Pukekohe, 2120
Address used since 08 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 21 Feb 2016 |
Director | 02 Feb 2010 - current |
|
Paul Edwards
Puni, Pukekohe, 2678
Address used since 05 Jun 2024
Pukekohe, Pukekohe, 2120
Address used since 08 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2016 |
Director | 03 Mar 2015 - current |
| Type | Used since | |
|---|---|---|
| Office 6 & 7, Ground Floor, 12 Seddon Street, Pukekohe, Pukekohe, 2120 | Office | 22 Jan 2021 |
| Office 1, Ground Floor, 12 Seddon Street, Pukekohe, Auckland, 2120 | Office | 05 Jun 2024 |
| 256 Aka Aka Road, Rd 3, Pukekohe, 2678 | Registered & service | 13 Jun 2024 |
| 14 Maxwell Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 14 Maxwell Road,, Pukekohe, Auckland, 2120 | Registered & service | 13 Jun 2023 - 13 Jun 2024 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 04 Apr 2011 - 13 Jun 2023 |
| Apt 3c, 21 Virginia Avenue East, Eden Terrace, Auckland City | Registered & physical | 02 Feb 2010 - 04 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Veronica Margaret Individual |
Puni Pukekohe 2678 |
02 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Paul Director |
Puni Pukekohe 2678 |
08 Nov 2016 - current |
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