Food Hygiene Solutions Limited, a registered company, was launched on 13 Apr 2006. 9429034237632 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been managed by 2 directors: Robert James Reid - an active director whose contract began on 13 Apr 2006,
Fiona Elizabeth Malcolm - an active director whose contract began on 13 Apr 2006.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: an address for records at 20 Calluna Cr, Totara Heights, Auckland, 2105 (types include: other, records).
Food Hygiene Solutions Limited had been using 20 Calluna Cr, Totara Heights, Manukau City as their physical address up until 14 Oct 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 20 Calluna Cr, Totara Heights, Manukau City
Physical & registered address used from 13 Apr 2006 to 14 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reid, Robert James |
Totara Heights Manukau City |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Malcolm, Fiona Elizabeth |
Totara Heights Manukau City |
13 Apr 2006 - |
Individual | Reid, Robert James |
Totara Heights Manukau City |
13 Apr 2006 - |
Individual | Walker, Gregory |
Epsom Auckland New Zealand |
13 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Malcolm, Fiona Elizabeth |
Totara Heights Manukau City |
13 Apr 2006 - |
Robert James Reid - Director
Appointment date: 13 Apr 2006
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 22 Oct 2015
Fiona Elizabeth Malcolm - Director
Appointment date: 13 Apr 2006
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 22 Oct 2015
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