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Food Hygiene Solutions Limited

Type: NZ Limited Company (Ltd)
9429034237632
NZBN
1788980
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
20 Calluna Crescent
Totara Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 14 Oct 2009
20 Calluna Cr
Totara Heights
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 22 Oct 2015

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.

Addresses

Previous address

Address #1: 20 Calluna Cr, Totara Heights, Manukau City

Physical & registered address used from 13 Apr 2006 to 14 Oct 2009

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Reid, Robert James Totara Heights
Manukau City
Shares Allocation #2 Number of Shares: 98
Individual Malcolm, Fiona Elizabeth Totara Heights
Manukau City
Individual Reid, Robert James Totara Heights
Manukau City
Individual Walker, Gregory Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malcolm, Fiona Elizabeth Totara Heights
Manukau City
Directors

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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Shunfeng Trading Limited
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Otk Healthcare Limited
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