Foodtrenz Limited
Type: NZ Limited Company (Ltd)Foodtrenz Limited (issued an NZ business identifier of 9429035528180) was registered on 18 Feb 2004. 4 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Accounting North Ltd, Bldg 1, Suite 4, 2B William Pickering Dr, Albany, Auckland had been their physical address, until 12 Nov 2010. Foodtrenz Limited used other names, namely: Carstan Limited from 18 Feb 2004 to 17 Jan 2005. 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:
Carruthers, Peter Bruce (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Carruthers, Paula (an individual) - located at Grey Lynn, Auckland. "Food wholesaling nec" (business classification F360915) is the category the ABS issued to Foodtrenz Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounting North Ltd, Bldg 1, Suite 4, 2b William Pickering Dr, Albany, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2006 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 12 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Carruthers
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2021
Paremoremo, North Shore City, 0632
Address used since 19 Feb 2010 |
Director | 18 Feb 2004 - current |
|
Paula Carruthers
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2021
Paremoremo, North Shore City, 0632
Address used since 19 Feb 2010 |
Director | 11 Oct 2004 - current |
|
Richard John Stancombe
Greenhithe, Auckland,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 11 Oct 2004 |
| Suite 4, 2b/1 William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Accounting North Ltd, Bldg 1, Suite 4, 2b William Pickering Dr, Albany, Auckland | Physical | 02 Nov 2006 - 12 Nov 2010 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered | 02 Nov 2006 - 12 Nov 2010 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 02 Nov 2006 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 19 Nov 2004 - 07 Oct 2005 |
| The Offices Of Stuart Pollard Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland | Registered | 18 Feb 2004 - 19 Nov 2004 |
| C/- R J Stancombe, 81 Rame Road, Greenhithe, Auckland | Physical | 18 Feb 2004 - 19 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Peter Bruce Individual |
Grey Lynn Auckland 1021 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Paula Individual |
Grey Lynn Auckland 1021 |
28 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stancombe, Richard John Individual |
Greenhithe Auckland |
18 Feb 2004 - 27 Jun 2010 |
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