Assured Food Safety Limited

Assured Food Safety Limited, a registered company, was started on 09 Aug 2002. 9429036376568 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 2 directors: Tanya Maree Wills - an active director whose contract started on 09 Aug 2002,
Shane Derrill Hopgood - an active director whose contract started on 09 Aug 2002.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Malvern Road, Morningside, Auckland, 1022 (types include: registered, physical).
Assured Food Safety Limited had been using 61 Dryden Street, Grey Lynn, Auckland as their registered address until 15 Aug 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

42 Malvern Road, Morningside, Auckland, 1022 New Zealand

Previous addresses

Address #1: 61 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 26 Feb 2021 to 15 Aug 2022

Address #2: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 19 Jul 2016 to 26 Feb 2021

Address #3: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 19 Jul 2016 to 12 Aug 2020

Address #4: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1052 New Zealand

Registered address used from 12 Aug 2014 to 19 Jul 2016

Address #5: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1052 New Zealand

Physical address used from 11 Aug 2014 to 19 Jul 2016

Address #6: C/-john Farac & Associates Ltd, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Registered address used from 27 Jan 2009 to 12 Aug 2014

Address #7: C/-john Farac & Associates Ltd, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Physical address used from 27 Jan 2009 to 11 Aug 2014

Address #8: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland 1149

Registered & physical address used from 21 Jun 2007 to 27 Jan 2009

Address #9: C/- Chatfield & Co Chartered Accountants, Level 10 Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical & registered address used from 16 May 2003 to 21 Jun 2007

Address #10: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical & registered address used from 09 Aug 2002 to 16 May 2003

Tanya Maree Wills - Director

Appointment date: 09 Aug 2002

Shane Derrill Hopgood - Director

Appointment date: 09 Aug 2002