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Food Source Limited

Type: NZ Limited Company (Ltd)
9429031689076
NZBN
2393992
Company Number
Registered
Company Status
103999448
GST Number
88621027576
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Shareregister & other (Address For Share Register) address used since 26 Mar 2011
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 04 Apr 2011
Po Box 334
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 27 Sep 2019

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).

Addresses

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

Contact info
64 274 845387
27 Sep 2019 mobile
64 275 369647
27 Sep 2019 mobile
paul@food-source.co.nz
04 Mar 2019 Email
www.food-source.co.nz
04 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Edwards, Veronica Margaret Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Edwards, Paul Pukekohe
Pukekohe
2120
New Zealand
Directors

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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