General information

Thames Foodbarn Limited

Type: NZ Limited Company (Ltd)
9429041657201
New Zealand Business Number
5636212
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Thames Foodbarn Limited (issued an NZ business identifier of 9429041657201) was incorporated on 20 Mar 2015. 2 addresses are in use by the company: 100 Mary Street, Thames, Waikato, 3500 (type: registered, physical). 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 07 Mar 2022. 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Heap, Matthew James (a director) located at Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 100 per cent of all shares (499999 shares); it includes
Heap, John Francis (an individual) - located at Oratia, Auckland,
Heap, Matthew James (a director) - located at Hamilton. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued Thames Foodbarn Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
100 Mary Street, Thames, Waikato, 3500 Registered & physical & service 07 Mar 2022
Contact info
64 07868 9565
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Matthew James Heap
Hamilton, 3283
Address used since 23 Feb 2024
Thames, Thames, 3500
Address used since 28 Feb 2017
Director 20 Mar 2015 - current
Addresses
Previous address Type Period
60 Roma Road, Mount Roskill, Auckland, 1041 Physical & registered 20 Mar 2015 - 07 Mar 2022
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heap, Matthew James
Director
Hamilton
3283
20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 499999
Shareholder Name Address Period
Heap, John Francis
Individual
Oratia
Auckland
0604
20 Mar 2015 - current
Heap, Matthew James
Director
Hamilton
3283
20 Mar 2015 - current
Location
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