My Food Bag Group Limited

My Food Bag Group Limited, a registered company, was registered on 06 Oct 2016. 9429043359820 is the NZBN it was issued. This company has been supervised by 13 directors: Jennifer Louise Bunbury - an active director whose contract began on 14 Jan 2021,
Sarah Kristina Hindle - an active director whose contract began on 14 Jan 2021,
Antony John Carter - an active director whose contract began on 14 Jan 2021,
Cecilia Charlotte Louise Robinson - an active director whose contract began on 19 Aug 2022,
Mark David Powell - an active director whose contract began on 01 Nov 2022.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: other, shareregister).
My Food Bag Group Limited had been using Level 34, 48 Shortland Street, Vero Building, Auckland as their physical address until 22 Jan 2021.
Past names for this company, as we found at BizDb, included: from 07 Nov 2016 to 14 Jan 2021 they were called Mfb Group Limited, from 21 Sep 2016 to 07 Nov 2016 they were called Wm16 Limited.
A total of 242437524 shares are allotted to 15 shareholders (10 groups). The first group is comprised of 7539685 shares (3.11 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000000 shares (2.06 per cent). Lastly there is the next share allotment (38165965 shares 15.74 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 34, 48 Shortland Street, Vero Building, Auckland, 1010 New Zealand

Physical & registered address used from 22 Aug 2019 to 22 Jan 2021

Address #2: Level 1, 70 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2016 to 22 Aug 2019

Previous Shareholders

Jennifer Louise Bunbury - Director

Appointment date: 14 Jan 2021

Sarah Kristina Hindle - Director

Appointment date: 14 Jan 2021

Antony John Carter - Director

Appointment date: 14 Jan 2021

Cecilia Charlotte Louise Robinson - Director

Appointment date: 19 Aug 2022

Mark David Powell - Director

Appointment date: 01 Nov 2022

Jonathan Keith Macdonald - Director (Inactive)

Appointment date: 14 Jan 2021

Termination date: 31 Dec 2023

Christopher John Whittington Marshall - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 19 Aug 2022

Lance William Jenkins - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 14 Jan 2021

Philip Kennedy Maud - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 14 Jan 2021

James Charles Robinson - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 14 Jan 2021

Cecilia Charlotte Louise Robinson - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 14 Jan 2021

Theresa Elizabeth Gattung - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 14 Jan 2021

Kevin Roberts - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 14 Jan 2021