Fsl Foods Limited
Type: NZ Limited Company (Ltd)Fsl Foods Limited (NZBN 9429039623102) was launched on 22 Apr 1987. 8 addresess are currently in use by the company: 411 Hill Street, Richmond, Richmond, 7020 (type: registered, physical). 56 Gladstone Road, Richmond, Richmond had been their physical address, up to 15 Jun 2022. Fsl Foods Limited used more aliases, namely: Fruit Solutions Limited from 13 Mar 2003 to 22 May 2014, Byfield Advisers Limited (04 May 1992 to 13 Mar 2003) and Kalmia Investments Limited (22 Apr 1987 - 04 May 1992). 800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 800000 shares (100 per cent of shares), namely:
Simla Holdings Limited (an entity) located at Richmond, Richmond postcode 7020. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Hill Street, Richmond, Nelson | Other (Address For Share Register) | 07 Apr 2003 |
| 19 Packham Crescent, Stoke, Nelson, 7011 | Other (Address for Records) | 03 Apr 2012 |
| 56 Gladstone Road, Richmond, Richmond, 7020 | Other (Address For Share Register) | 06 Apr 2018 |
| 411 Hill Street, Richmond, Richmond, 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Glover
Richmond, Nelson, 7020
Address used since 22 Apr 1987 |
Director | 22 Apr 1987 - current |
|
Glenys Ann Glover
Richmond, Nelson, 7020
Address used since 22 Apr 1987 |
Director | 22 Apr 1987 - current |
|
Barry John Brown
Kelburn, Wellington,
Address used since 22 Apr 1987 |
Director | 22 Apr 1987 - 01 Dec 1999 |
|
Michael James Cashin
Khandallah, Wellington,
Address used since 28 Aug 1994 |
Director | 28 Aug 1994 - 01 Dec 1999 |
| Type | Used since | |
|---|---|---|
| 411 Hill Street, Richmond, Richmond, 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2022 |
| 411 Hill Street, Richmond, Richmond, 7020 | Registered & physical & service | 15 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 56 Gladstone Road, Richmond, Richmond, 7020 | Physical & registered | 16 Apr 2018 - 15 Jun 2022 |
| 19 Packham Crescent, Stoke, Nelson, 7011 | Registered & physical | 13 Apr 2012 - 16 Apr 2018 |
| Level 5,, Kirkcaldie & Stains North Tower,, 45 Johnson Street,, Wellington | Registered | 16 Dec 1999 - 16 Dec 1999 |
| 411 Hill Street, Richmond, Nelson | Registered | 16 Dec 1999 - 13 Apr 2012 |
| 411 Hill Street, Richmond, Nelson | Physical | 01 Jul 1997 - 13 Apr 2012 |
| Level 5,, Kirkcaldie & Stains North Tower,, 45 Johnson Street,, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simla Holdings Limited Shareholder NZBN: 9429041337974 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
18 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Glenys Ann Individual |
Richmond Nelson |
22 Apr 1987 - 18 Aug 2014 |
|
Glover, Michael John Individual |
Richmond Nelson |
22 Apr 1987 - 18 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Simla Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5401281 |
| Country of origin | NZ |
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