Bf Foodhub (Highbrook) Limited was launched on 28 Aug 1980 and issued an NZ business identifier of 9429040034546. This registered LTD company has been run by 21 directors: Annette Therese Black - an active director whose contract started on 26 Aug 2013,
Dacey Vincent Gerrard Balle - an active director whose contract started on 26 Aug 2013,
Kevin Bernard Balle - an active director whose contract started on 26 Aug 2013,
Henri Eliot - an active director whose contract started on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract started on 01 May 2021.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, service).
Up until 08 Jul 2011, Bf Foodhub (Highbrook) Limited had been using C/O Mr Chips Holdings Limited, 100 Kerwyn Avenue, East Tamaki, Auckland as their physical address.
BizDb found previous names used by the company: from 28 Aug 1980 to 16 May 2020 they were named Mr Chips Limited.
A total of 46010000 shares are issued to 1 group (1 sole shareholder). In the first group, 46010000 shares are held by 1 entity, namely:
Bf Foods Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: C/o Mr Chips Holdings Limited, 100 Kerwyn Avenue, East Tamaki, Auckland New Zealand
Physical address used from 12 Dec 1996 to 08 Jul 2011
Address: 100 Kerwyn Avenue, East Tamaki, Auckland New Zealand
Registered address used from 10 Dec 1996 to 10 Dec 1996
Basic Financial info
Total number of Shares: 46010000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 46010000 | |||
| Entity (NZ Limited Company) | Bf Foods Limited Shareholder NZBN: 9429039791078 |
East Tamaki Auckland 2013 New Zealand |
28 Aug 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Graeme Robert |
Leigh |
28 Aug 1980 - 02 Aug 2004 |
Ultimate Holding Company
Annette Therese Black - Director
Appointment date: 26 Aug 2013
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Aug 2013
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2013
Kevin Bernard Balle - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Aug 2013
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
James Theodore Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Aug 2013
Maurice Francis Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 29 Jan 2015
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankhauser - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Aug 2013
Thilo Rainer Schindler - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 26 Aug 2013
Address: Beaumaris, Victoria 3193, Australia,
Address used since 22 Jan 2010
Terrence Xavier O'brien - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 26 Aug 2013
Address: Black Rock 3193, Victoria, Australia,
Address used since 11 May 2009
Joseph Mark Lutvey - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 26 Aug 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 13 Oct 2010
Graeme Robert Edwards - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 28 Apr 2011
Address: Leigh, Auckland,
Address used since 01 Dec 2003
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 28 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2008
Mark Mckellar - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 13 Oct 2010
Address: Hampton, Victoria 3188, Australia,
Address used since 24 Oct 2008
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 24 Oct 2008
Address: Kelvin Heights, Queenstown,
Address used since 01 Dec 2003
Ian Jeffrey Halsted - Director (Inactive)
Appointment date: 20 Dec 1997
Termination date: 24 Oct 2008
Address: Remuera, Auckland,
Address used since 20 Dec 1997
Eric William Forbes - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 24 Oct 2008
Address: Whangarei,
Address used since 23 Jul 2004
Murray James Higgs - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 31 Mar 2004
Address: Remuera, Auckland,
Address used since 11 Dec 1989
Murray Graham Valentine - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 17 Nov 1997
Address: Dunedin,
Address used since 11 Dec 1989
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