Uk And Foods Of The World Holdings Limited

Uk and Foods Of The World Holdings Limited, a registered company, was registered on 16 Jun 2009. 9429032234688 is the NZ business number it was issued. This company has been managed by 5 directors: Rekha Aasish Patel - an active director whose contract started on 17 Aug 2016,
Peter Jeffares - an active director whose contract started on 17 Aug 2016,
Ian Dallas Fraser - an inactive director whose contract started on 16 Jun 2009 and was terminated on 10 Jan 2017,
Rekha Patel - an inactive director whose contract started on 23 Jun 2016 and was terminated on 09 Aug 2016,
Stuart Andrew Millward - an inactive director whose contract started on 16 Jun 2009 and was terminated on 06 Mar 2012.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Uk and Foods Of The World Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 3162 shares (31.62 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 3162 shares (31.62 per cent). Lastly we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 10 Sep 2013 to 02 Oct 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 20 Sep 2012 to 02 Oct 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 20 Sep 2012 to 10 Sep 2013

Address: 93 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 18 Aug 2011 to 20 Sep 2012

Address: The Office Of Stuart Pollard, Achieve, Global House, 443 Lake Rd, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 16 Jun 2009 to 18 Aug 2011

Previous Shareholders

Rekha Aasish Patel - Director

Appointment date: 17 Aug 2016

Peter Jeffares - Director

Appointment date: 17 Aug 2016

Ian Dallas Fraser - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 10 Jan 2017

Rekha Patel - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 09 Aug 2016

Stuart Andrew Millward - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 06 Mar 2012