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Food Options Limited

Type: NZ Limited Company (Ltd)
9429030426948
NZBN
4132838
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
7 Clarke Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered address used since 07 Dec 2017
402-416 Victoria Avenue
Whanganui 4500
New Zealand
Registered & service address used since 05 Dec 2022

Food Options Limited was started on 27 Nov 2012 and issued a New Zealand Business Number of 9429030426948. The registered LTD company has been run by 2 directors: Rishi Sharma - an active director whose contract started on 27 Nov 2012,
Gurwinder Singh Bains - an inactive director whose contract started on 31 Jan 2013 and was terminated on 11 Aug 2017.
According to our data (last updated on 24 Mar 2024), the company filed 1 address: 402-416 Victoria Avenue, Whanganui, 4500 (types include: registered, service).
Until 07 Dec 2017, Food Options Limited had been using 2 Orange Lane, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Sharma, Rishi (a director) located at Otamatea, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Bhardawaj, Sonali - located at Otamatea, Whanganui. Food Options Limited was categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous addresses

Address #1: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Apr 2013 to 07 Dec 2017

Address #2: 34a Malvern Road, Mount Albert, Auckland, 1022 New Zealand

Physical & registered address used from 27 Nov 2012 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Sharma, Rishi Otamatea
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bhardawaj, Sonali Otamatea
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bains, Gurwinder Singh Te Puke
Te Puke
3119
New Zealand
Directors

Rishi Sharma - Director

Appointment date: 27 Nov 2012

Address: Citycentre, Whanganui, 4500 New Zealand

Address used since 07 Mar 2019

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 27 Nov 2012

Address: Otamatea, Whanganui, 4501 New Zealand

Address used since 27 Nov 2012


Gurwinder Singh Bains - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 11 Aug 2017

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 31 Jan 2013

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Pk Jack Cleaning Limited
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Kiwi Planet Limited
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Bains Hort Group Limited
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Centamax Dairy Limited
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