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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Coburn, Stacey Alison |
Kohimarama Auckland New Zealand |
03 May 2000 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Coburn, Malcolm Brent |
Kohimarama Auckland New Zealand |
03 May 2000 - |
Shares Allocation #3 Number of Shares: 332 | |||
Individual | Coburn, Stacey Alison |
Kohimarama New Zealand |
09 Jun 2006 - |
Individual | Coburn, Malcolm Brent |
Kohimarama New Zealand |
09 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
09 Jun 2006 - 29 May 2013 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
09 Jun 2006 - 29 May 2013 |
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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