Food Disruption Nz Limited (issued an NZ business number of 9429046072115) was started on 02 May 2017. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 01 Nov 2023. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Oakes, Tania Emily (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 54.8 per cent of all shares (548 shares); it includes
Oakes, Tim Philip (a director) - located at Rd 1, Papakura,
Oakes, Tania Emily (an individual) - located at Rd 1, Papakura. Moving on to the 3rd group of shareholders, share allotment (449 shares, 44.9%) belongs to 3 entities, namely:
Hogan, Geoffrey John, located at Leamington, Cambridge (an individual),
Norris, Kelly Marie, located at Beachlands, Auckland (an individual),
Norris, James Paul, located at Beachlands, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Food Disruption Nz Limited. The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 02 May 2017 |
60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
James Paul Norris
Beachlands, Auckland, 2018
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
Tim Philip Oakes
Rd 1, Papakura, 2580
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
Previous address | Type | Period |
---|---|---|
Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 02 May 2017 - 01 Nov 2023 |
Shareholder Name | Address | Period |
---|---|---|
Oakes, Tania Emily Individual |
Rd 1 Papakura 2580 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Oakes, Tim Philip Director |
Rd 1 Papakura 2580 |
02 May 2017 - current |
Oakes, Tania Emily Individual |
Rd 1 Papakura 2580 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogan, Geoffrey John Individual |
Leamington Cambridge 3432 |
02 May 2017 - current |
Norris, Kelly Marie Individual |
Beachlands Auckland 2018 |
02 May 2017 - current |
Norris, James Paul Director |
Beachlands Auckland 2018 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Norris, James Paul Director |
Beachlands Auckland 2018 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Oakes, Tim Philip Director |
Rd 1 Papakura 2580 |
02 May 2017 - current |
Chimanimani Properties Limited Bdo Accoutants |
|
Insulfoam Limited Bdo Auckland |
|
Lancs Holdings Limited Bdo Auckland |
|
Harris Road Nominees Limited Level 2 |
|
Aligroup Limited Bdo Auckland, Level 2, Bdo House |
|
Tristar Construction Limited Bdo Auckland |
Fsl China Trading Limited 116 Harris Road |
Volage Consultants Limited Bdo Auckland, Level 2, Bdo House |
Ecospot Limited 116 Harris Road |
Generator Holdings Limited Level 2 Bdo House, 116 Harris Road |
Vallance Corporate Trustee Limited Level 2, 116 Harris Road |
Lemongrass Trustee Company Limited Level 2, 116 Harris Road |