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Food To Get Thru Limited

Type: NZ Limited Company (Ltd)
9429034863886
NZBN
1615491
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
52 Mckenzie Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered address used since 03 Dec 2014
42 Boyd Road
Rd 4
Clarks Beach 2679
New Zealand
Registered & service address used since 05 Dec 2022

Food To Get Thru Limited, a registered company, was incorporated on 02 May 2005. 9429034863886 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. The company has been run by 7 directors: Richard Guy - an active director whose contract started on 01 Oct 2020,
Michaela Guy - an inactive director whose contract started on 18 Apr 2013 and was terminated on 01 Nov 2020,
Richard Hugh Cleveland Guy - an inactive director whose contract started on 22 Nov 2007 and was terminated on 18 Apr 2013,
Grant Ronald Crawshay - an inactive director whose contract started on 02 May 2005 and was terminated on 30 Nov 2008,
Raymond James Ward - an inactive director whose contract started on 23 Jan 2007 and was terminated on 30 Nov 2008.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, service).
Food To Get Thru Limited had been using 160 Apirana Avenue, Auckland as their registered address up to 03 Dec 2014.
Past names used by this company, as we managed to find at BizDb, included: from 02 May 2005 to 07 Sep 2020 they were named Optn Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50001 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49999 shares (50 per cent).

Addresses

Principal place of activity

52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: 160 Apirana Avenue, Auckland New Zealand

Registered & physical address used from 19 Feb 2008 to 03 Dec 2014

Address #2: Level 2, Worldwide Tower, Whitaker Place, Auckland

Registered address used from 05 Dec 2005 to 19 Feb 2008

Address #3: Level 2, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical address used from 05 Dec 2005 to 19 Feb 2008

Address #4: 12 Viaduct Harbour Avenue, Auckland

Registered address used from 02 May 2005 to 05 Dec 2005

Address #5: Level 4 12 Viaduct Harbour Avenue, Auckland

Physical address used from 02 May 2005 to 05 Dec 2005

Contact info
64 21 0319373
Phone
rguy@driedfresh.co.nz
Email
rguy@foodtogetthru.nz
Email
No website
Website
www.foodtogetthru.com
10 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50001
Entity (NZ Limited Company) Optn International Limited
Shareholder NZBN: 9429033623436
Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #2 Number of Shares: 49999
Entity (NZ Limited Company) Optn International Limited
Shareholder NZBN: 9429033623436
Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triple D Ventures Limited
Shareholder NZBN: 9429036448401
Company Number: 1219022
Entity Tahi Atua Limited
Shareholder NZBN: 9429034812983
Company Number: 1624960
Entity Rocom Services Limited
Shareholder NZBN: 9429035106760
Company Number: 1571052
Entity Triple D Ventures Limited
Shareholder NZBN: 9429036448401
Company Number: 1219022
Entity Rocom Services Limited
Shareholder NZBN: 9429035106760
Company Number: 1571052
Individual Derecourt, Murray Ian Kaiti Kaiti
Bay Of Plenty
Entity Tahi Atua Limited
Shareholder NZBN: 9429034812983
Company Number: 1624960

Ultimate Holding Company

Optn International Limited
Name
Ltd
Type
1906634
Ultimate Holding Company Number
NZ
Country of origin
52 Mckenzie Road
Rd 4
Pukekohe 2679
New Zealand
Address
Directors

Richard Guy - Director

Appointment date: 01 Oct 2020

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 27 Nov 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Oct 2020


Michaela Guy - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 01 Nov 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 18 Apr 2013


Richard Hugh Cleveland Guy - Director (Inactive)

Appointment date: 22 Nov 2007

Termination date: 18 Apr 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Nov 2009


Grant Ronald Crawshay - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 30 Nov 2008

Address: 8-10 Whitaker Place, Auckland,

Address used since 01 Nov 2005


Raymond James Ward - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 30 Nov 2008

Address: Hamilton,

Address used since 23 Jan 2007


Murray Ian Derecourt - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 21 Feb 2008

Address: Kati Kati, Bay Of Plenty,

Address used since 02 May 2005


Here Huro William Mahutariki Amosa - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 23 Feb 2006

Address: Avondale, Auckland,

Address used since 11 May 2005

Nearby companies

Optn International Limited
52 Mckenzie Road

Scionz Limited
136a Mckenzie Road

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