General information
Bf Foodhub (highbrook) Limited
Type: NZ Limited Company (Ltd)9429040034546
New Zealand Business Number
199256
Company Number
Registered
Company Status
Bf Foodhub (Highbrook) Limited (issued a business number of 9429040034546) was launched on 28 Aug 1980. 1 address is currently in use by the company: 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, service). C/O Mr Chips Holdings Limited, 100 Kerwyn Avenue, East Tamaki, Auckland had been their physical address, up to 08 Jul 2011. Bf Foodhub (Highbrook) Limited used more names, namely: Mr Chips Limited from 28 Aug 1980 to 16 May 2020. 46010000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 46010000 shares (100 per cent of shares), namely:
Bf Foods Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & service | 08 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 12 Jun 2020 |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 26 Aug 2013 - 29 Jan 2015 |
|
Mark Fankhauser
Ellerslie, Auckland, 1051
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 15 Sep 2014 |
|
Thilo Rainer Schindler
Beaumaris, Victoria 3193, Australia,
Address used since 22 Jan 2010 |
Director | 24 Oct 2008 - 26 Aug 2013 |
|
Terrence Xavier O'brien
Black Rock 3193, Victoria, Australia,
Address used since 11 May 2009 |
Director | 24 Oct 2008 - 26 Aug 2013 |
|
Joseph Mark Lutvey
Hampton, Victoria, 3188
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 26 Aug 2013 |
|
Graeme Robert Edwards
Leigh, Auckland,
Address used since 01 Dec 2003 |
Director | 25 Jul 1990 - 28 Apr 2011 |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 07 Nov 2008 |
Director | 24 Oct 2008 - 28 Apr 2011 |
|
Mark Mckellar
Hampton, Victoria 3188, Australia,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 13 Oct 2010 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown,
Address used since 01 Dec 2003 |
Director | 25 Jul 1990 - 24 Oct 2008 |
|
Ian Jeffrey Halsted
Remuera, Auckland,
Address used since 20 Dec 1997 |
Director | 20 Dec 1997 - 24 Oct 2008 |
|
Eric William Forbes
Whangarei,
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 24 Oct 2008 |
|
Murray James Higgs
Remuera, Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 31 Mar 2004 |
|
Murray Graham Valentine
Dunedin,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 17 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Mr Chips Holdings Limited, 100 Kerwyn Avenue, East Tamaki, Auckland | Physical | 12 Dec 1996 - 08 Jul 2011 |
| 100 Kerwyn Avenue, East Tamaki, Auckland | Registered | 10 Dec 1996 - 10 Dec 1996 |
Financial Data
Financial info
46010000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 46010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Foods Limited Shareholder NZBN: 9429039791078 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Aug 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Robert Individual |
Leigh |
28 Aug 1980 - 02 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mr Chips Properties Limited 100 Kerwyn Avenue |
|
Bf Foods Limited 100 Kerwyn Avenue |
|
Sign And Screen Supply Limited Unit G 24 Ra Ora Drive |
|
Stainless Kitchens Pacific Christchurch Limited 25 Ra Ora Drive |
|
Stainless Kitchens Pacific Limited 25 Ra Ora Drive |
|
Denray Marine Services Australia Pty Limited 96 Kerwyn Avenue |