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Thames Foodbarn Limited

Type: NZ Limited Company (Ltd)
9429041657201
NZBN
5636212
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
100 Mary Street
Thames
Waikato 3500
New Zealand
Registered & physical & service address used since 07 Mar 2022

Thames Foodbarn Limited was registered on 20 Mar 2015 and issued an NZ business number of 9429041657201. The registered LTD company has been run by 1 director, named Matthew James Heap - an active director whose contract started on 20 Mar 2015.
According to BizDb's database (last updated on 04 Apr 2024), the company registered 1 address: 100 Mary Street, Thames, Waikato, 3500 (type: registered, physical).
Up to 07 Mar 2022, Thames Foodbarn Limited had been using 60 Roma Road, Mount Roskill, Auckland as their physical address.
A total of 500000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Heap, Matthew James (a director) located at Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 100 per cent shares (exactly 499999 shares) and includes
Heap, John Francis - located at Oratia, Auckland,
Heap, Matthew James - located at Hamilton. Thames Foodbarn Limited is categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous address

Address: 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 20 Mar 2015 to 07 Mar 2022

Contact info
64 07868 9565
22 Feb 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Heap, Matthew James Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 499999
Individual Heap, John Francis Oratia
Auckland
0604
New Zealand
Director Heap, Matthew James Hamilton
3283
New Zealand
Directors

Matthew James Heap - Director

Appointment date: 20 Mar 2015

Address: Hamilton, 3283 New Zealand

Address used since 23 Feb 2024

Address: Thames, Thames, 3500 New Zealand

Address used since 28 Feb 2017

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La Moi Trading Limited
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