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The Food Den Limited

Type: NZ Limited Company (Ltd)
9429030347618
NZBN
4289258
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 28 Feb 2019

The Food Den Limited was incorporated on 15 Feb 2013 and issued an NZ business number of 9429030347618. The registered LTD company has been managed by 2 directors: Dennis John Mcgrath - an active director whose contract began on 15 Feb 2013,
Grace Irihapeti Karena Mcgrath - an active director whose contract began on 15 Feb 2013.
According to our database (last updated on 08 Mar 2024), this company filed 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Up to 28 Feb 2019, The Food Den Limited had been using 33 Carnaveron Drive, Lincoln, Lincoln as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcgrath, Grace Irihapeti Karena (a director) located at Rd 5, Timaru postcode 7975.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcgrath, Dennis John - located at Rd 5, Timaru. The Food Den Limited is categorised as "Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 New Zealand

Physical & registered address used from 05 Sep 2017 to 28 Feb 2019

Address: 4 Oakwood Mews, Prebbleton, Prebbleton, 7604 New Zealand

Registered address used from 09 Sep 2016 to 05 Sep 2017

Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand

Physical address used from 15 Feb 2013 to 05 Sep 2017

Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand

Registered address used from 15 Feb 2013 to 09 Sep 2016

Contact info
64 21 547 223
20 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mcgrath, Grace Irihapeti Karena Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcgrath, Dennis John Rd 5
Timaru
7975
New Zealand
Directors

Dennis John Mcgrath - Director

Appointment date: 15 Feb 2013

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 02 Sep 2015


Grace Irihapeti Karena Mcgrath - Director

Appointment date: 15 Feb 2013

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 02 Sep 2015

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