General information

Foodhq Limited

Type: NZ Limited Company (Ltd)
9429037284749
New Zealand Business Number
1030315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75740142
GST Number
F360310 - Dairy Product Wholesaling
Industry classification codes with description

Foodhq Limited (issued a business number of 9429037284749) was started on 03 May 2000. 5 addresess are in use by the company: 3 Athol Place, St Heliers, Auckland, 1071 (type: postal, office). 3 Athol Pl, Kohimarama, Auckland had been their registered address, up until 08 Jun 2011. Foodhq Limited used more names, namely: Blue Rock Food Sales & Marketing Limited from 03 May 2000 to 10 Jan 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Coburn, Stacey Alison (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Coburn, Malcolm Brent (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allotment (332 shares, 33.2%) belongs to 2 entities, namely:
Coburn, Stacey Alison, located at Kohimarama (an individual),
Coburn, Malcolm Brent, located at Kohimarama (an individual). "Dairy product wholesaling" (business classification F360310) is the category the Australian Bureau of Statistics issued to Foodhq Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
3 Athol Place, St Heliers, Auckland, 1071 Registered & physical & service 08 Jun 2011
3 Athol Place, St Heliers, Auckland, 1071 Postal & office & delivery 06 May 2019
Contact info
64 09 5214802
Phone (Phone)
office@foodhq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cuisinecanteen.co.nz
Website
www.foodhq.co.nz
Website
Directors
Name and Address Role Period
Malcolm Brent Coburn
Saint Heliers, Auckland, 1071
Address used since 20 May 2010
Director 03 May 2000 - current
Addresses
Principal place of activity
3 Athol Place , St Heliers , Auckland , 1071
Previous address Type Period
3 Athol Pl, Kohimarama, Auckland Registered & physical 16 Jun 2006 - 08 Jun 2011
24 Whytehead Crescent, Kohimarama, Auckland Registered 07 Jul 2003 - 16 Jun 2006
Po Box 25431, St.heliers, Auckland Physical 07 Jul 2003 - 16 Jun 2006
62 Sprott Road, Kohimarama, Auckland Physical & registered 03 May 2000 - 07 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Coburn, Stacey Alison
Individual
Kohimarama
Auckland
03 May 2000 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Coburn, Malcolm Brent
Individual
Kohimarama
Auckland
03 May 2000 - current
Shares Allocation #3 Number of Shares: 332
Shareholder Name Address Period
Coburn, Stacey Alison
Individual
Kohimarama
09 Jun 2006 - current
Coburn, Malcolm Brent
Individual
Kohimarama
09 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
09 Jun 2006 - 29 May 2013
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
09 Jun 2006 - 29 May 2013
Location
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