Foodcraft Limited, a registered company, was registered on 08 Mar 2017. 9429046001047 is the NZBN it was issued. "Tour guide service" (ANZSIC N722040) is how the company was categorised. The company has been supervised by 4 directors: Charles Pludthura - an active director whose contract began on 09 Mar 2017,
Jade Samantha Harris - an active director whose contract began on 25 Mar 2019,
Gavin Ian Garnett - an inactive director whose contract began on 08 Mar 2017 and was terminated on 09 Mar 2017,
Joshua Kirk Garnett - an inactive director whose contract began on 08 Mar 2017 and was terminated on 09 Mar 2017.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Mark Road, Mount Albert, Auckland, 1025 (category: postal, office).
Foodcraft Limited had been using 217 Great South Road, Greenlane, Auckland as their registered address until 01 Aug 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 7 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (30%).
Other active addresses
Address #4: 7 Mark Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 01 Feb 2023
Address #5: 7 Mark Road, Mount Albert, Auckland, 1025 New Zealand
Postal & office & delivery address used from 04 Sep 2023
Principal place of activity
125 Grey Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Mar 2017 to 01 Aug 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Pludthura, Charles |
Mount Albert Auckland 1025 New Zealand |
09 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Harris, Jade Samantha |
Mount Albert Auckland 1025 New Zealand |
26 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
08 Mar 2017 - 09 Mar 2017 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2017 - 09 Mar 2017 |
| Director | Gavin Ian Garnett |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2017 - 09 Mar 2017 |
| Director | Joshua Kirk Garnett |
Westmere Auckland 1022 New Zealand |
08 Mar 2017 - 09 Mar 2017 |
Charles Pludthura - Director
Appointment date: 09 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jan 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Mar 2017
Jade Samantha Harris - Director
Appointment date: 25 Mar 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jan 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Mar 2019
Gavin Ian Garnett - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 09 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2017
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 09 Mar 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Mar 2017
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