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Foodspec Limited

Type: NZ Limited Company (Ltd)
9429034838655
NZBN
1619923
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25 Ebbtide Way
Maungatapu
Tauranga 3112
New Zealand
Physical & service & registered address used since 16 Mar 2016
25 Ebbtide Way
Maungatapu
Tauranga 3112
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Foodspec Limited was launched on 07 Apr 2005 and issued a business number of 9429034838655. This registered LTD company has been run by 2 directors: Brett Edward Hogue - an active director whose contract began on 07 Apr 2005,
Leonie Nicole Gordon - an active director whose contract began on 07 Apr 2005.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 25 Ebbtide Way, Maungatapu, Tauranga, 3112 (type: postal, office).
Until 16 Mar 2016, Foodspec Limited had been using 224 The Parade, Island Bay, Wellington as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gordon, Leonie Nicole (an individual) located at Maungatapu, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Hogue, Brett Edward - located at Maungatapu, Tauranga. Foodspec Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

25 Ebbtide Way, Maungatapu, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 224 The Parade, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 02 Apr 2012 to 16 Mar 2016

Address #2: 224 The Parade, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 07 Apr 2005 to 02 Apr 2012

Contact info
64 27 4835546
25 Mar 2019 Phone
brett@ahoroa.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
brett@ahoroa.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gordon, Leonie Nicole Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hogue, Brett Edward Maungatapu
Tauranga
3112
New Zealand
Directors

Brett Edward Hogue - Director

Appointment date: 07 Apr 2005

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Mar 2016


Leonie Nicole Gordon - Director

Appointment date: 07 Apr 2005

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Mar 2016

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