Food Source Limited was incorporated on 02 Feb 2010 and issued a number of 9429031689076. The registered LTD company has been supervised by 2 directors: Veronica Margaret Edwards - an active director whose contract began on 02 Feb 2010,
Paul Edwards - an active director whose contract began on 03 Mar 2015.
According to our database (last updated on 21 Mar 2024), the company uses 1 address: 14 Maxwell Road,, Pukekohe, Auckland, 2120 (types include: registered, service).
Up to 13 Jun 2023, Food Source Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
BizDb identified old names for the company: from 02 Feb 2010 to 18 Nov 2016 they were named Bodyunlimited Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Edwards, Veronica Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Edwards, Paul - located at Pukekohe, Pukekohe. Food Source Limited was classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Other active addresses
Address #4: Office 6 & 7, Ground Floor, 12 Seddon Street, Pukekohe, Pukekohe, 2120 New Zealand
Office address used from 22 Jan 2021
Address #5: 14 Maxwell Road,, Pukekohe, Auckland, 2120 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
14 Maxwell Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 04 Apr 2011 to 13 Jun 2023
Address #2: Apt 3c, 21 Virginia Avenue East, Eden Terrace, Auckland City New Zealand
Registered & physical address used from 02 Feb 2010 to 04 Apr 2011
Basic Financial info
Total number of Shares: 1000
NZSX Code: 2340
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Edwards, Veronica Margaret |
Pukekohe Pukekohe 2120 New Zealand |
02 Feb 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Edwards, Paul |
Pukekohe Pukekohe 2120 New Zealand |
08 Nov 2016 - |
Veronica Margaret Edwards - Director
Appointment date: 02 Feb 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Feb 2016
Paul Edwards - Director
Appointment date: 03 Mar 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2016
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