Fsl Foods Limited

Fsl Foods Limited was incorporated on 22 Apr 1987 and issued a number of 9429039623102. This registered LTD company has been run by 4 directors: Michael John Glover - an active director whose contract began on 22 Apr 1987,
Glenys Ann Glover - an active director whose contract began on 22 Apr 1987,
Barry John Brown - an inactive director whose contract began on 22 Apr 1987 and was terminated on 01 Dec 1999,
Michael James Cashin - an inactive director whose contract began on 28 Aug 1994 and was terminated on 01 Dec 1999.
As stated in our database (updated on 23 Mar 2024), this company uses 5 addresess: 411 Hill Street, Richmond, Richmond, 7020 (registered address),
411 Hill Street, Richmond, Richmond, 7020 (physical address),
411 Hill Street, Richmond, Richmond, 7020 (service address),
411 Hill Street, Richmond, Richmond, 7020 (other address) among others.
Up until 15 Jun 2022, Fsl Foods Limited had been using 56 Gladstone Road, Richmond, Richmond as their physical address.
BizDb identified past names for this company: from 13 Mar 2003 to 22 May 2014 they were called Fruit Solutions Limited, from 04 May 1992 to 13 Mar 2003 they were called Byfield Advisers Limited and from 22 Apr 1987 to 04 May 1992 they were called Kalmia Investments Limited.
A total of 800000 shares are allocated to 1 group (1 sole shareholder). In the first group, 800000 shares are held by 1 entity, namely:
Simla Holdings Limited (an entity) located at Richmond, Richmond postcode 7020.

Other active addresses

Address #4: 411 Hill Street, Richmond, Richmond, 7020 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 Jun 2022

Address #5: 411 Hill Street, Richmond, Richmond, 7020 New Zealand

Registered & physical & service address used from 15 Jun 2022

Previous addresses

Address #1: 56 Gladstone Road, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 16 Apr 2018 to 15 Jun 2022

Address #2: 19 Packham Crescent, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 13 Apr 2012 to 16 Apr 2018

Address #3: Level 5,, Kirkcaldie & Stains North Tower,, 45 Johnson Street,, Wellington

Registered address used from 16 Dec 1999 to 16 Dec 1999

Address #4: 411 Hill Street, Richmond, Nelson New Zealand

Registered address used from 16 Dec 1999 to 13 Apr 2012

Address #5: 411 Hill Street, Richmond, Nelson New Zealand

Physical address used from 01 Jul 1997 to 13 Apr 2012

Address #6: Level 5,, Kirkcaldie & Stains North Tower,, 45 Johnson Street,, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Ultimate Holding Company

Michael John Glover - Director

Appointment date: 22 Apr 1987

Glenys Ann Glover - Director

Appointment date: 22 Apr 1987

Barry John Brown - Director (Inactive)

Appointment date: 22 Apr 1987

Termination date: 01 Dec 1999

Michael James Cashin - Director (Inactive)

Appointment date: 28 Aug 1994

Termination date: 01 Dec 1999