General information
Foodcap Number 1 Limited
Type: NZ Limited Company (Ltd)9429036020348
New Zealand Business Number
1294162
Company Number
Registered
Company Status
Foodcap Number 1 Limited (issued an NZBN of 9429036020348) was registered on 13 May 2003. 2 addresses are in use by the company: 67 Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 11A Hargreaves Street, Auckland Central, Auckland had been their registered address, up until 14 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Foodcap International Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 14 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Stephen Eric Ambler
Rd 3, Waikuku, 7473
Address used since 27 Jul 2021
Fendalton, Christchurch, 8014
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 30 Sep 2021 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 20 May 2013 |
Director | 20 May 2013 - 31 Mar 2017 |
|
Jonathan Dean Court Bisley
Parnell, Auckland, 1052
Address used since 08 Feb 2010 |
Director | 13 May 2003 - 30 May 2013 |
|
Roger Keith Palmer
Rd 1, Katikati, 3177
Address used since 08 Feb 2010 |
Director | 13 May 2003 - 12 Feb 2012 |
|
Richard Clifford Sudell
Freemans Bay, Auckland,
Address used since 13 May 2003 |
Director | 13 May 2003 - 29 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & physical | 03 Jul 2014 - 14 Dec 2021 |
| Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 07 Oct 2004 - 03 Jul 2014 |
| C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland | Registered & physical | 17 Feb 2004 - 07 Oct 2004 |
| Level 3, 8a Cleveland Road, Parnell, Auckland | Registered & physical | 13 May 2003 - 17 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodcap International Limited Shareholder NZBN: 9429036474127 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
13 May 2003 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Foodcap International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1214416 |
| Country of origin | NZ |
| Address |
11a Hargreaves Street Auckland Central Auckland 1011 |
Location
Companies nearby
 |
Ongoing Web Limited 13 Hargreaves Street |
|
Minke Developments Limited 11 Hargreaves Street |
|
Shanahan Architects Limited 11 Hargreaves Street |
|
Alliance Printers Limited 5-7 Hargreave Street |
|
Strata Securities Limited Level 4 |
|
Sgh Sunshine Limited Level 4, The Learning Wave House |