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).
Previous address
Address: 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 20 Mar 2015 to 07 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Heap, Matthew James |
Hamilton 3283 New Zealand |
20 Mar 2015 - |
Shares Allocation #2 Number of Shares: 499999 | |||
Individual | Heap, John Francis |
Oratia Auckland 0604 New Zealand |
20 Mar 2015 - |
Director | Heap, Matthew James |
Hamilton 3283 New Zealand |
20 Mar 2015 - |
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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