Food Concepts Limited
Type: NZ Limited Company (Ltd)Food Concepts Limited (issued an NZ business identifier of 9429030179929) was registered on 14 Jun 2013. 5 addresess are currently in use by the company: Pollen Street, Grey Lynn, Auckland, 1020 (type: registered, service). 58 Colwill Road, Massey, Auckland had been their registered address, up until 09 May 2025. Food Concepts Limited used more aliases, namely: Retail Focus Holdings Limited from 13 Jun 2013 to 21 Apr 2016. 1600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (50% of shares), namely:
Retail Focus Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 800 shares); it includes
Meertens Holdings Limited (an entity) - located at Hillcrest, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Food Concepts Limited. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 79045, Royal Heights, Auckland, 0614 | Postal | 07 Sep 2021 |
| 58 Colwill Road, Massey, Auckland, 0614 | Office | 07 Sep 2021 |
| 58 Colwill Road, Massey, Auckland, 0614 | Physical | 15 Sep 2021 |
| 58 Colwill Road, Massey, Auckland, 0614 | Delivery | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacobus Meertens
Hillcrest, Auckland, 0642
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Michael Parkinson
Grey Lynn, Auckland, 1021
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Kevin Albert Peterson
Rd 1, Queenstown, 9371
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 07 Mar 2018 |
| Type | Used since | |
|---|---|---|
| 58 Colwill Road, Massey, Auckland, 0614 | Delivery | 09 Sep 2022 |
| Pollen Street, Grey Lynn, Auckland, 1020 | Registered & service | 09 May 2025 |
| 58 Colwill Road , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 58 Colwill Road, Massey, Auckland, 0614 | Registered & service | 15 Sep 2021 - 09 May 2025 |
| 4 Putiki Street, Grey Lynn, Auckland, 1021 | Physical | 06 Jul 2016 - 15 Sep 2021 |
| 4 Putiki Street, Grey Lynn, Auckland, 1021 | Registered | 02 May 2016 - 15 Sep 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 17 Sep 2014 - 02 May 2016 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 17 Sep 2014 - 06 Jul 2016 |
| Level 15, Bdo Tower, 120 Albert Street,, Auckland, 1010 | Physical & registered | 25 Jun 2013 - 17 Sep 2014 |
| Level 1, Bdo Tower, 120 Albert Street,, Auckland, 1010 | Registered & physical | 14 Jun 2013 - 25 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Focus Limited Shareholder NZBN: 9429037061975 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meertens Holdings Limited Shareholder NZBN: 9429031521475 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
28 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meertens, Jack Individual |
Hillcrest Auckland 0642 |
14 Jun 2013 - 28 Sep 2013 |
 |
Trimmer Investments Limited 4 Putiki Street |
|
Club Tyres NZ Limited 4 Putiki Street |
|
Newman Trustee Company Limited 16b Monmouth Street |
|
Newman Properties Limited 16b Monmouth Street |
|
Newman Consultancy Limited 16b Monmouth Street |
|
Procreation Limited 16a Monmouth Street |
|
The Inside Entrepreneur Limited Flat 2d, 6 Burgoyne Street |
|
Venture Knowledge Limited 2 Crummer Road |
|
Remote Solutions Limited 2 Crummer Road |
|
Morse Valley Limited 2 Crummer Road |
|
Infection Risk Management Limited 2 Crummer Road |
|
Como Consulting Limited 49 Crummer Road |