Foodtrenz Limited

Foodtrenz Limited was incorporated on 18 Feb 2004 and issued a number of 9429035528180. The registered LTD company has been supervised by 3 directors: Peter Bruce Carruthers - an active director whose contract started on 18 Feb 2004,
Paula Carruthers - an active director whose contract started on 11 Oct 2004,
Richard John Stancombe - an inactive director whose contract started on 18 Feb 2004 and was terminated on 11 Oct 2004.
As stated in our database (last updated on 25 Feb 2024), the company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Up until 12 Nov 2010, Foodtrenz Limited had been using Accounting North Ltd, Bldg 1, Suite 4, 2B William Pickering Dr, Albany, Auckland as their physical address.
BizDb identified old names used by the company: from 18 Feb 2004 to 17 Jan 2005 they were named Carstan Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Carruthers, Peter Bruce (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Carruthers, Paula - located at Grey Lynn, Auckland. Foodtrenz Limited was classified as "Food wholesaling nec" (business classification F360915).

Principal place of activity

Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Accounting North Ltd, Bldg 1, Suite 4, 2b William Pickering Dr, Albany, Auckland New Zealand

Physical address used from 02 Nov 2006 to 12 Nov 2010

Address #2: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand

Registered address used from 02 Nov 2006 to 12 Nov 2010

Address #3: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 02 Nov 2006

Address #4: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 19 Nov 2004 to 07 Oct 2005

Address #5: The Offices Of Stuart Pollard Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland

Registered address used from 18 Feb 2004 to 19 Nov 2004

Address #6: C/- R J Stancombe, 81 Rame Road, Greenhithe, Auckland

Physical address used from 18 Feb 2004 to 19 Nov 2004

Previous Shareholders

Peter Bruce Carruthers - Director

Appointment date: 18 Feb 2004

Paula Carruthers - Director

Appointment date: 11 Oct 2004

Richard John Stancombe - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 11 Oct 2004