Food Station Limited, a registered company, was registered on 25 Nov 2014. 9429041512586 is the business number it was issued. "Fast food retailing" (business classification H451220) is how the company was categorised. The company has been supervised by 2 directors: Filomena Maria Beirne - an active director whose contract started on 25 Nov 2014,
Vincent Peter Beirne - an active director whose contract started on 25 Nov 2014.
Last updated on 03 May 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 40 Kokako Rise, Papakura, Auckland, 2110 (registered address),
40 Kokako Rise, Papakura, Auckland, 2110 (physical address),
40 Kokako Rise, Papakura, Auckland, 2110 (service address),
Kirton Crescent, Manurewa, Auckland, 2102 (other address) among others.
Food Station Limited had been using Kokako Rise, Papakura, Papakura as their physical address up until 09 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Kokako Rise, Papakura, Papakura, 2110 New Zealand
Physical address used from 08 Apr 2019 to 09 Apr 2019
Address #2: 40 Kokako Rise, Papakura, Papakura, 2110 New Zealand
Registered address used from 08 Apr 2019 to 01 May 2019
Address #3: Kirton Crescent, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 25 Nov 2014 to 08 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beirne, Vincent Peter |
Papakura Papakura 2110 New Zealand |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beirne, Filomena Maria |
Papakura Papakura 2110 New Zealand |
25 Nov 2014 - |
Filomena Maria Beirne - Director
Appointment date: 25 Nov 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Nov 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 29 Mar 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Apr 2020
Vincent Peter Beirne - Director
Appointment date: 25 Nov 2014
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Apr 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Nov 2014
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