Food Creations Limited was launched on 07 Feb 2013 and issued a number of 9429030373655. This registered LTD company has been supervised by 3 directors: Scott Andrew Forsythe - an active director whose contract started on 07 Feb 2013,
Kim Letitia Forsythe - an active director whose contract started on 01 Apr 2015,
Kim Letitia Forsythe - an inactive director whose contract started on 07 Feb 2013 and was terminated on 08 Apr 2013.
According to the BizDb database (updated on 02 Mar 2024), the company registered 5 addresess: 2 Pukenamu Rd, Rainbow Point, Taupo, 3330 (office address),
11 Gascoigne St, Taupo, 3330 (delivery address),
Po Box 1658, Taupo, Taupo, 3351 (postal address),
2 Pukenamu Road, Rainbow Point, Taupo, 3330 (physical address) among others.
Up to 13 May 2014, Food Creations Limited had been using 124 Victory Drive, Wharewaka, Taupo as their physical address.
BizDb identified past names for the company: from 24 Apr 2013 to 28 Jul 2015 they were named Eruption Cafe Limited, from 22 Jan 2013 to 24 Apr 2013 they were named Taupo Cafe Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Forsythe, Scott Andrew (a director) located at Rainbow Point, Taupo postcode 3330.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Forsythe, Kim Letitia - located at Rainbow Point, Taupo,
Kim Forsythe - located at Wharewaka, Taupo. Food Creations Limited has been classified as "Grocery retailing" (business classification G411030).
Other active addresses
Address #4: 11 Gascoigne St, Taupo, 3330 New Zealand
Delivery address used from 24 Apr 2020
Principal place of activity
2 Pukenamu Rd, Rainbow Point, Taupo, 3330 New Zealand
Previous addresses
Address #1: 124 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Physical & registered address used from 28 May 2013 to 13 May 2014
Address #2: 58 Matarangi Rd, Dannemora, Auckland, 2013 New Zealand
Physical & registered address used from 07 Feb 2013 to 28 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Forsythe, Scott Andrew |
Rainbow Point Taupo 3330 New Zealand |
07 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Forsythe, Kim Letitia |
Rainbow Point Taupo 3330 New Zealand |
07 Feb 2013 - |
| Director | Kim Letitia Forsythe |
Wharewaka Taupo 3330 New Zealand |
07 Feb 2013 - |
Scott Andrew Forsythe - Director
Appointment date: 07 Feb 2013
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 01 Apr 2018
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 05 May 2014
Kim Letitia Forsythe - Director
Appointment date: 01 Apr 2015
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 01 Apr 2015
Kim Letitia Forsythe - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 08 Apr 2013
Address: Dannemora, Auckland, 2013 New Zealand
Address used since 07 Feb 2013
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