Food Concepts Limited

Food Concepts Limited, a registered company, was started on 14 Jun 2013. 9429030179929 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been run by 3 directors: Jacobus Meertens - an active director whose contract began on 14 Jun 2013,
Michael Parkinson - an active director whose contract began on 14 Jun 2013,
Kevin Albert Peterson - an inactive director whose contract began on 22 Jan 2014 and was terminated on 07 Mar 2018.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 58 Colwill Road, Massey, Auckland, 0614 (delivery address),
58 Colwill Road, Massey, Auckland, 0614 (registered address),
58 Colwill Road, Massey, Auckland, 0614 (physical address),
58 Colwill Road, Massey, Auckland, 0614 (service address) among others.
Food Concepts Limited had been using 4 Putiki Street, Grey Lynn, Auckland as their physical address up until 15 Sep 2021.
More names used by this company, as we managed to find at BizDb, included: from 13 Jun 2013 to 21 Apr 2016 they were named Retail Focus Holdings Limited.
A total of 1600 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (50%).

Other active addresses

Address #4: 58 Colwill Road, Massey, Auckland, 0614 New Zealand

Delivery address used from 09 Sep 2022

Principal place of activity

58 Colwill Road, Massey, Auckland, 0614 New Zealand

Previous addresses

Address #1: 4 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 06 Jul 2016 to 15 Sep 2021

Address #2: 4 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 02 May 2016 to 15 Sep 2021

Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2014 to 02 May 2016

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2014 to 06 Jul 2016

Address #5: Level 15, Bdo Tower, 120 Albert Street,, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jun 2013 to 17 Sep 2014

Address #6: Level 1, Bdo Tower, 120 Albert Street,, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2013 to 25 Jun 2013

Previous Shareholders

Jacobus Meertens - Director

Appointment date: 14 Jun 2013

Michael Parkinson - Director

Appointment date: 14 Jun 2013

Kevin Albert Peterson - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 07 Mar 2018