General information

Food Hygiene Solutions Limited

Type: NZ Limited Company (Ltd)
9429034237632
New Zealand Business Number
1788980
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Food Hygiene Solutions Limited (New Zealand Business Number 9429034237632) was registered on 13 Apr 2006. 6 addresess are in use by the company: 20 Calluna Cr, Totara Heights, Auckland, 2105 (type: other, records). 20 Calluna Cr, Totara Heights, Manukau City had been their physical address, up until 14 Oct 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Reid, Robert James (an individual) located at Totara Heights, Manukau City. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Malcolm, Fiona Elizabeth (an individual) - located at Totara Heights, Manukau City,
Reid, Robert James (an individual) - located at Totara Heights, Manukau City,
Walker, Gregory (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Malcolm, Fiona Elizabeth, located at Totara Heights, Manukau City (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Food Hygiene Solutions Limited. Our database was last updated on 22 Feb 2024.

Current address Type Used since
20 Calluna Crescent, Totara Heights, Auckland, 2105 Registered & physical & service 14 Oct 2009
20 Calluna Cr, Totara Heights, Auckland, 2105 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 22 Oct 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Robert James Reid
Totara Heights, Auckland, 2105
Address used since 22 Oct 2015
Director 13 Apr 2006 - current
Fiona Elizabeth Malcolm
Totara Heights, Auckland, 2105
Address used since 22 Oct 2015
Director 13 Apr 2006 - current
Addresses
Previous address Type Period
20 Calluna Cr, Totara Heights, Manukau City Physical & registered 13 Apr 2006 - 14 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reid, Robert James
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Malcolm, Fiona Elizabeth
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Reid, Robert James
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Walker, Gregory
Individual
Epsom
Auckland
13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Fiona Elizabeth
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Location
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