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Foodpath Limited

Type: NZ Limited Company (Ltd)
9429034686522
NZBN
1653478
Company Number
Registered
Company Status
91757206
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
38 Kennedy Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 26 Nov 2019
Po Box 334146
Sunnynook
Auckland 0743
New Zealand
Postal address used since 07 Apr 2020
38 Kennedy Avenue
Forrest Hill
Auckland 0620
New Zealand
Office & delivery address used since 07 Apr 2020

Foodpath Limited, a registered company, was started on 19 Jul 2005. 9429034686522 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. The company has been run by 4 directors: Daphne Theng Theng Tan - an active director whose contract started on 19 Jul 2005,
Su-Lyn Wee - an active director whose contract started on 19 Jul 2005,
Albert Che Fai Ng - an active director whose contract started on 11 Mar 2020,
Carolyn Michele Paewai-Young - an inactive director whose contract started on 17 Sep 2018 and was terminated on 07 Apr 2020.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Po Box 334146, Sunnynook, Auckland, 0743 (type: postal, office).
Foodpath Limited had been using 3 Centennial Drive, Palmerston North as their registered address up to 26 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

38 Kennedy Avenue, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 3 Centennial Drive, Palmerston North, 4410 New Zealand

Registered & physical address used from 02 Oct 2018 to 26 Nov 2019

Address #2: 3 Waitangi Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Apr 2015 to 02 Oct 2018

Address #3: 24 Wallath Rd Onehunga, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Apr 2012 to 16 Apr 2015

Address #4: 3 Waitangi Rd Onehunga, Onehunga New Zealand

Registered & physical address used from 08 Jun 2007 to 13 Apr 2012

Address #5: 1/17 Waitangi Road Onehunga, Onehunga, Auckland

Registered & physical address used from 19 Jul 2005 to 08 Jun 2007

Contact info
64 21 1249064
Phone
su-lyn@foodpath.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.foodpath.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wee, Su-lyn Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tan, Daphne Theng Theng Forrest Hill
Auckland
0620
New Zealand
Directors

Daphne Theng Theng Tan - Director

Appointment date: 19 Jul 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Mar 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Apr 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Sep 2018


Su-lyn Wee - Director

Appointment date: 19 Jul 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Mar 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Apr 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Sep 2018


Albert Che Fai Ng - Director

Appointment date: 11 Mar 2020

Address: Auckland, 0627 New Zealand

Address used since 11 Mar 2020


Carolyn Michele Paewai-young - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 07 Apr 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Sep 2018

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