Shortcuts

Food Disruption Nz Limited

Type: NZ Limited Company (Ltd)
9429046072115
NZBN
6266679
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Bdo House, Level2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 02 May 2017
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Mar 2024

Food Disruption Nz Limited, a registered company, was launched on 02 May 2017. 9429046072115 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 2 directors: James Paul Norris - an active director whose contract started on 02 May 2017,
Tim Philip Oakes - an active director whose contract started on 02 May 2017.
Last updated on 21 Oct 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Food Disruption Nz Limited had been using Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 01 Nov 2023.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 548 shares (54.8 per cent). Lastly we have the next share allocation (449 shares 44.9 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 May 2017 to 01 Nov 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Oakes, Tania Emily Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 548
Director Oakes, Tim Philip Rd 1
Papakura
2580
New Zealand
Individual Oakes, Tania Emily Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 449
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Individual Norris, Kelly Marie Beachlands
Auckland
2018
New Zealand
Director Norris, James Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Norris, James Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Oakes, Tim Philip Rd 1
Papakura
2580
New Zealand
Directors

James Paul Norris - Director

Appointment date: 02 May 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 02 May 2017


Tim Philip Oakes - Director

Appointment date: 02 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 May 2017

Nearby companies

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

Similar companies

Bagia Petrochem Central Limited
Level 2, Bdo House

Ecospot Limited
116 Harris Road

Fsl China Trading Limited
116 Harris Road

Kiwiplan Packaging Systems Nz
116 Harris Road

Thunder Lizard Limited
Level 2, Bdo House

Volage Consultants Limited
Bdo Auckland, Level 2, Bdo House