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Food Chain Limited

Type: NZ Limited Company (Ltd)
9429036002146
NZBN
1299049
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Nov 2013

Food Chain Limited, a registered company, was incorporated on 02 May 2003. 9429036002146 is the business number it was issued. This company has been supervised by 2 directors: Nicholas Blair Archibald - an active director whose contract began on 21 Sep 2009,
Jodie Archibald - an inactive director whose contract began on 02 May 2003 and was terminated on 21 Sep 2009.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Food Chain Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 01 Nov 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 15 Oct 2009 to 01 Nov 2013

Address: C/- Cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 02 May 2003 to 15 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Archibald, Joanne Remuera
Auckland
1050
New Zealand
Individual Archibald, Nicholas Blair Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Archibald, Nicholas Blair Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Jodie Remuera
Auckland
1050
New Zealand
Individual Minehan, Denise Remuera
Auckland

New Zealand
Directors

Nicholas Blair Archibald - Director

Appointment date: 21 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2014


Jodie Archibald - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 21 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Oct 2005

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