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Food Specialists International Limited

Type: NZ Limited Company (Ltd)
9429030925908
NZBN
3579991
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
5 Noel Rodgers Place
Palmerston North
Palmerston North 4441
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Nov 2012
165 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 03 May 2022

Food Specialists International Limited was registered on 05 Oct 2011 and issued an NZBN of 9429030925908. The registered LTD company has been managed by 4 directors: Maurice Allen Hall - an active director whose contract began on 05 Oct 2011,
Brent Maurice Hall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 03 Sep 2012,
Jared Neil Hall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 03 Sep 2012,
Caleb John Hall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 03 Sep 2012.
According to BizDb's information (last updated on 19 Feb 2024), the company registered 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Until 03 May 2022, Food Specialists International Limited had been using 5 Noel Rodgers Place, Milson, Palmerston North as their physical address.
A total of 400 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hall, Jared Neil (an individual) located at Westwood Drive, Palmerston North postcode 4441,
Jared Hall (a director) located at Brightwater Terrace, Palmerston North postcode 4441.
The second group consists of 2 shareholders, holds 25% shares (exactly 100 shares) and includes
Hall, Brent Maurice - located at Tutakarae Road, Palmerston North,
Brent Hall - located at Belmont Place, Palmerston North.
The 3rd share allocation (100 shares, 25%) belongs to 2 entities, namely:
Hall, Caleb John, located at Titirangi Drive, Palmerston North (an individual),
Caleb Hall, located at Athlone Place, Palmerston North (a director). Food Specialists International Limited is categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: 5 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Physical address used from 12 Nov 2014 to 03 May 2022

Address #2: 21 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Registered address used from 03 Aug 2012 to 03 May 2022

Address #3: 21 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Physical address used from 03 Aug 2012 to 12 Nov 2014

Address #4: Cnr Broadway And Vivian Street, Palmerston North, 4440 New Zealand

Physical & registered address used from 05 Oct 2011 to 03 Aug 2012

Contact info
64 21 2236789
18 Jan 2019 Phone
hallnz@outlook.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

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: 100
Individual Hall, Jared Neil Westwood Drive
Palmerston North
4441
New Zealand
Director Jared Neil Hall Brightwater Terrace
Palmerston North
4441
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hall, Brent Maurice Tutakarae Road
Palmerston North
4441
New Zealand
Director Brent Maurice Hall Belmont Place
Palmerston North
4441
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hall, Caleb John Titirangi Drive
Palmerston North
4440
New Zealand
Director Caleb John Hall Athlone Place
Palmerston North
4440
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Hall, Maurice Allen Milson
Palmerston North
4414
New Zealand
Directors

Maurice Allen Hall - Director

Appointment date: 05 Oct 2011

Address: Milson, Palmerston North, 4414 New Zealand


Brent Maurice Hall - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 03 Sep 2012

Address: Belmont Place, Palmerston North, 4441 New Zealand

Address used since 05 Oct 2011


Jared Neil Hall - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 03 Sep 2012

Address: Brightwater Terrace, Palmerston North, 4441 New Zealand

Address used since 05 Oct 2011


Caleb John Hall - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 03 Sep 2012

Address: Athlone Place, Palmerston North, 4440 New Zealand

Address used since 05 Oct 2011

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