House Of Fine Foods Limited

House Of Fine Foods Limited, a registered company, was started on 02 Feb 1996. 9429038377792 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company has been classified. This company has been supervised by 5 directors: Wayne Louis Tibbotts - an active director whose contract began on 02 Feb 1996,
Karin Yvonne Tibbotts - an active director whose contract began on 02 Feb 1996,
Adam Benjamin Tibbotts - an active director whose contract began on 15 Nov 2021,
Brett Wayne Tibbotts - an active director whose contract began on 15 Nov 2021,
Scott Christopher Tibbotts - an active director whose contract began on 15 Nov 2021.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Airborne Road, Rosedale, Auckland, 0632 (type: office, delivery).
House Of Fine Foods Limited had been using 52A Aberdeen Road, Castor Bay, Auckland as their registered address until 02 Aug 2017.
More names used by this company, as we identified at BizDb, included: from 02 Feb 1996 to 08 Apr 2011 they were called Confectionery House (Nz) Limited.
A total of 20000 shares are allocated to 7 shareholders (6 groups). The first group consists of 2000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (10 per cent). Finally the 3rd share allocation (13800 shares 69 per cent) made up of 2 entities.

Principal place of activity

1 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 52a Aberdeen Road, Castor Bay, Auckland New Zealand

Registered & physical address used from 19 Apr 2000 to 02 Aug 2017

Address #2: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered & physical address used from 19 Apr 2000 to 19 Apr 2000

Address #3: Unit 6, 9 Milford Road, Milford, Auckland 1309

Physical & registered address used from 01 Jul 1998 to 19 Apr 2000

Wayne Louis Tibbotts - Director

Appointment date: 02 Feb 1996

Karin Yvonne Tibbotts - Director

Appointment date: 02 Feb 1996

Adam Benjamin Tibbotts - Director

Appointment date: 15 Nov 2021

Brett Wayne Tibbotts - Director

Appointment date: 15 Nov 2021

Scott Christopher Tibbotts - Director

Appointment date: 15 Nov 2021