General information
Futurefoods Tauranga Limited
Type: NZ Limited Company (Ltd)9429033251783
New Zealand Business Number
1965010
Company Number
Registered
Company Status
Futurefoods Tauranga Limited (NZBN 9429033251783) was started on 12 Jul 2007. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 28 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Griffin, Corinne May (an individual) located at Rd 4, Katikati postcode 3181. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Griffin, Terrance Keith (an individual) - located at Rd 4, Katikati. Businesscheck's information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 28 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corinne May Griffin
Rd 4, Katikati, 3181
Address used since 21 Feb 2022
Ohauiti, Tauranga, 3112
Address used since 28 Oct 2015 |
Director | 12 Jul 2007 - current |
|
Terrance Keith Griffin
Rd 4, Katikati, 3112
Address used since 21 Feb 2022
Ohauiti, Tauranga, 3112
Address used since 28 Oct 2015 |
Director | 12 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 09 Nov 2017 - 28 Oct 2020 |
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 22 Jan 2009 - 09 Nov 2017 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 12 Jul 2007 - 22 Jan 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Corinne May Individual |
Rd 4 Katikati 3181 |
12 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Terrance Keith Individual |
Rd 4 Katikati 3181 |
12 Jul 2007 - current |
Location
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|
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