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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wee, Su-lyn |
Forrest Hill Auckland 0620 New Zealand |
19 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tan, Daphne Theng Theng |
Forrest Hill Auckland 0620 New Zealand |
19 Jul 2005 - |
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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