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Foodhq Limited

Type: NZ Limited Company (Ltd)
9429037284749
NZBN
1030315
Company Number
Registered
Company Status
75740142
GST Number
No Abn Number
Australian Business Number
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
3 Athol Place
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Jun 2011
3 Athol Place
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 06 May 2019

Foodhq Limited, a registered company, was launched on 03 May 2000. 9429037284749 is the New Zealand Business Number it was issued. "Dairy product wholesaling" (business classification F360310) is how the company is classified. The company has been managed by 1 director, named Malcolm Brent Coburn - an active director whose contract began on 03 May 2000.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 3 Athol Place, St Heliers, Auckland, 1071 (types include: postal, office).
Foodhq Limited had been using 3 Athol Pl, Kohimarama, Auckland as their registered address up until 08 Jun 2011.
Other names used by the company, as we established at BizDb, included: from 03 May 2000 to 10 Jan 2014 they were called Blue Rock Food Sales & Marketing Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 334 shares (33.4%). Lastly the third share allotment (332 shares 33.2%) made up of 2 entities.

Addresses

Principal place of activity

3 Athol Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 3 Athol Pl, Kohimarama, Auckland New Zealand

Registered & physical address used from 16 Jun 2006 to 08 Jun 2011

Address #2: 24 Whytehead Crescent, Kohimarama, Auckland

Registered address used from 07 Jul 2003 to 16 Jun 2006

Address #3: Po Box 25431, St.heliers, Auckland

Physical address used from 07 Jul 2003 to 16 Jun 2006

Address #4: 62 Sprott Road, Kohimarama, Auckland

Physical & registered address used from 03 May 2000 to 07 Jul 2003

Contact info
64 09 5214802
06 May 2019 Phone
office@foodhq.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.cuisinecanteen.co.nz
06 May 2019 Website
www.foodhq.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Coburn, Stacey Alison Kohimarama
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Coburn, Malcolm Brent Kohimarama
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 332
Individual Coburn, Stacey Alison Kohimarama

New Zealand
Individual Coburn, Malcolm Brent Kohimarama

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Directors

Malcolm Brent Coburn - Director

Appointment date: 03 May 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 May 2010

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