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Food Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429041369067
NZBN
5425501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
19 B Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Physical & service address used since 28 Oct 2014
Flat 1, 37 Poynder Avenue
Merivale
Christchurch 8014
New Zealand
Postal & office & delivery address used since 19 Aug 2020
62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered address used since 26 Oct 2021

Food Security Solutions Limited was registered on 18 Aug 2014 and issued an NZ business number of 9429041369067. This registered LTD company has been managed by 3 directors: John Macdonald - an active director whose contract began on 19 Aug 2020,
Daniel Ivan Button - an inactive director whose contract began on 18 Aug 2014 and was terminated on 19 Aug 2020,
David Warring - an inactive director whose contract began on 23 Aug 2019 and was terminated on 23 Jul 2020.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 62 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, postal).
Up until 26 Oct 2021, Food Security Solutions Limited had been using 19 B Cracroft Terrace, Cashmere, Christchurch as their registered address.
BizDb identified other names used by the company: from 15 Aug 2014 to 08 Dec 2016 they were called Dba 2014 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macdonald, John Ferguson (an individual) located at Fendalton, Christchurch postcode 8041. Food Security Solutions Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

Flat 1, 37 Poynder Avenue, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 28 Oct 2014 to 26 Oct 2021

Address #2: 7 Selleck Street, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 18 Aug 2014 to 28 Oct 2014

Contact info
64 27 4221797
19 Aug 2020 Phone
john@food-ss.com
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macdonald, John Ferguson Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Button, Elisabeth Rebekah Cashmere
Christchurch
8022
New Zealand
Individual Button, Daniel Ivan Cashmere
Christchurch
8022
New Zealand
Entity Mexicano's Group Limited
Shareholder NZBN: 9429041896525
Company Number: 5775027
Cashmere
Christchurch
8022
New Zealand
Individual Button, Daniel Ivan Mount Pleasant
Christchurch
8081
New Zealand
Entity Mexicano's Group Limited
Shareholder NZBN: 9429041896525
Company Number: 5775027
Cashmere
Christchurch
8022
New Zealand
Director Daniel Ivan Button Cashmere
Christchurch
8022
New Zealand

Ultimate Holding Company

30 May 2016
Effective Date
Mexicano's Group Limited
Name
Ltd
Type
5775027
Ultimate Holding Company Number
NZ
Country of origin
132c Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

John Macdonald - Director

Appointment date: 19 Aug 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 31 Oct 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Aug 2020


Daniel Ivan Button - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 19 Aug 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Aug 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Sep 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Oct 2017


David Warring - Director (Inactive)

Appointment date: 23 Aug 2019

Termination date: 23 Jul 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Aug 2019

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