General information

Food Hygiene Solutions Limited

Type: NZ Limited Company (Ltd)
9429034237632
New Zealand Business Number
1788980
Company Number
Registered
Company Status

Food Hygiene Solutions Limited (New Zealand Business Number 9429034237632) was registered on 13 Apr 2006. 3 addresses are in use by the company: 20 Calluna Cr, Totara Heights, Auckland, 2105 (type: other, other). 20 Calluna Cr, Totara Heights, Manukau City had been their physical address, up until 14 Oct 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Fiona Malcolm (an individual) located at Totara Heights, Manukau City,
Robert Reid (an individual) located at Totara Heights, Manukau City,
Gregory Walker (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fiona Malcolm (an individual) - located at Totara Heights, Manukau City. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robert Reid, located at Totara Heights, Manukau City (an individual). Our database was last updated on 05 Apr 2021.

Current address Type Used since
20 Calluna Crescent, Totara Heights, Auckland, 2105 Physical & registered 14 Oct 2009
20 Calluna Cr, Totara Heights, Auckland, 2105 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 22 Oct 2015
Directors
Name and Address Role Period
Robert James Reid
Totara Heights, Auckland, 2105
Address used since 22 Oct 2015
Director 13 Apr 2006 - current
Fiona Elizabeth Malcolm
Totara Heights, Auckland, 2105
Address used since 22 Oct 2015
Director 13 Apr 2006 - current
Addresses
Previous address Type Period
20 Calluna Cr, Totara Heights, Manukau City Physical & registered 13 Apr 2006 - 14 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fiona Elizabeth Malcolm
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Robert James Reid
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Gregory Walker
Individual
Epsom
Auckland
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fiona Elizabeth Malcolm
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robert James Reid
Individual
Totara Heights
Manukau City
13 Apr 2006 - current
Location
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