General information
Food And Beverage Logistics Limited
Type: NZ Limited Company (Ltd)9429034511428
New Zealand Business Number
1704023
Company Number
Registered
Company Status
Food and Beverage Logistics Limited (issued a New Zealand Business Number of 9429034511428) was registered on 05 Oct 2005. 2 addresses are in use by the company: 10 Brigade Road, Mangere, Auckland, 2022 (type: registered, physical). 5/197 Montgomerie Road, Mangere, Manukau 2022 had been their physical address, up to 26 Mar 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
A. Hartrodt New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Brigade Road, Mangere, Auckland, 2022 | Registered & physical & service | 26 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dirk Haarhaus
Woronora, Nsw, 2232
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
John Pyman
Glendowie, Auckland, 1071
Address used since 30 Mar 2010 |
Director | 05 Oct 2005 - 28 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/197 Montgomerie Road, Mangere, Manukau 2022 | Physical & registered | 06 Apr 2009 - 26 Mar 2012 |
| 5/197 Montgomerie Road, Airport Oaks, Auckland | Registered & physical | 05 Oct 2005 - 06 Apr 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
A. Hartrodt New Zealand Holdings Limited Shareholder NZBN: 9429040823072 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
05 Oct 2005 - current |
Location
Companies nearby
 |
A. Hartrodt New Zealand Limited 10 Brigade Road |
|
A. Hartrodt New Zealand Holdings Limited 10 Brigade Road |
|
Shine Dynasty Limited 36a Ascot Road |
|
World Courier (nz) Limited 7 Brigade Road |
|
Ad Diesel Service Limited 7c Brigade Road |
|
Ad Hoc Rental Limited 7c Brigade Road |