General information
Food To Get Thru Limited
Type: NZ Limited Company (Ltd)9429034863886
New Zealand Business Number
1615491
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Food To Get Thru Limited (New Zealand Business Number 9429034863886) was registered on 02 May 2005. 3 addresses are in use by the company: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, service). 160 Apirana Avenue, Auckland had been their registered address, up to 03 Dec 2014. Food To Get Thru Limited used other aliases, namely: Optn Limited from 02 May 2005 to 07 Sep 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50001 shares (50 per cent of shares), namely:
Optn International Limited (an entity) located at Rd 4, Clarks Beach postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 49999 shares); it includes
Optn International Limited (an entity) - located at Rd 4, Clarks Beach. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Food To Get Thru Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Mckenzie Road, Rd 4, Pukekohe, 2679 | Physical & registered | 03 Dec 2014 |
| 42 Boyd Road, Rd 4, Clarks Beach, 2679 | Registered & service | 05 Dec 2022 |
Contact info
64 21 0319373
Phone (Phone)
rguy@driedfresh.co.nz
Email
rguy@foodtogetthru.nz
Email
No website
Website
www.foodtogetthru.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Guy
Rd 4, Clarks Beach, 2679
Address used since 27 Nov 2022
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Michaela Guy
Rd 4, Pukekohe, 2679
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 01 Nov 2020 |
|
Richard Hugh Cleveland Guy
Orakei, Auckland, 1071
Address used since 10 Nov 2009 |
Director | 22 Nov 2007 - 18 Apr 2013 |
|
Grant Ronald Crawshay
8-10 Whitaker Place, Auckland,
Address used since 01 Nov 2005 |
Director | 02 May 2005 - 30 Nov 2008 |
|
Raymond James Ward
Hamilton,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 30 Nov 2008 |
|
Murray Ian Derecourt
Kati Kati, Bay Of Plenty,
Address used since 02 May 2005 |
Director | 02 May 2005 - 21 Feb 2008 |
|
Here Huro William Mahutariki Amosa
Avondale, Auckland,
Address used since 11 May 2005 |
Director | 11 May 2005 - 23 Feb 2006 |
Addresses
Principal place of activity
| 52 Mckenzie Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 160 Apirana Avenue, Auckland | Registered & physical | 19 Feb 2008 - 03 Dec 2014 |
| Level 2, Worldwide Tower, Whitaker Place, Auckland | Registered | 05 Dec 2005 - 19 Feb 2008 |
| Level 2, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical | 05 Dec 2005 - 19 Feb 2008 |
| 12 Viaduct Harbour Avenue, Auckland | Registered | 02 May 2005 - 05 Dec 2005 |
| Level 4 12 Viaduct Harbour Avenue, Auckland | Physical | 02 May 2005 - 05 Dec 2005 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50001
| Shareholder Name | Address | Period |
|---|---|---|
|
Optn International Limited Shareholder NZBN: 9429033623436 Entity (NZ Limited Company) |
Rd 4 Clarks Beach 2679 |
24 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Optn International Limited Shareholder NZBN: 9429033623436 Entity (NZ Limited Company) |
Rd 4 Clarks Beach 2679 |
24 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple D Ventures Limited Shareholder NZBN: 9429036448401 Company Number: 1219022 Entity |
28 Nov 2005 - 16 Mar 2006 | |
|
Tahi Atua Limited Shareholder NZBN: 9429034812983 Company Number: 1624960 Entity |
07 Jul 2005 - 28 Nov 2005 | |
|
Rocom Services Limited Shareholder NZBN: 9429035106760 Company Number: 1571052 Entity |
02 May 2005 - 16 Mar 2006 | |
|
Triple D Ventures Limited Shareholder NZBN: 9429036448401 Company Number: 1219022 Entity |
28 Nov 2005 - 16 Mar 2006 | |
|
Rocom Services Limited Shareholder NZBN: 9429035106760 Company Number: 1571052 Entity |
02 May 2005 - 16 Mar 2006 | |
|
Derecourt, Murray Ian Individual |
Kaiti Kaiti Bay Of Plenty |
02 May 2005 - 07 Jul 2005 |
|
Tahi Atua Limited Shareholder NZBN: 9429034812983 Company Number: 1624960 Entity |
07 Jul 2005 - 28 Nov 2005 |
Ultimate Holding Company
| Name | Optn International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1906634 |
| Country of origin | NZ |
| Address |
52 Mckenzie Road Rd 4 Pukekohe 2679 |
Location
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