Food Design Consulting Limited (New Zealand Business Number 9429034885055) was registered on 14 Mar 2005. 2 addresses are currently in use by the company: 28 Lynwood Grove, Rd 2, Dairy Flat, Auckland (type: registered, physical). 2 Rosses Place, Albany, Auckland had been their registered address, up until 04 Dec 2009. Food Design Consulting Limited used other aliases, namely: Leaf Salads Limited from 14 Mar 2005 to 15 Jan 2009. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Wilkinson, Graham (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Wilkinson, Bethany Jane (an individual) - located at Rd 2, Dairy Flat. Businesscheck's data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
28 Lynwood Grove, Rd 2, Dairy Flat, Auckland | Registered & physical & service | 04 Dec 2009 |
Name and Address | Role | Period |
---|---|---|
Graham Wilkinson
Rd 2, Albany, 0792
Address used since 28 Nov 2009 |
Director | 14 Mar 2005 - current |
Bethany Jane Wilkinson
Rd 2, Albany, 0792
Address used since 28 Nov 2009 |
Director | 02 Mar 2006 - current |
Lorelle Fay Chestnut
Albany Auckland,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 15 Sep 2008 |
Greg Leonard Keith Chestnut
Albany Auckland,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 15 Sep 2008 |
Previous address | Type | Period |
---|---|---|
2 Rosses Place, Albany, Auckland | Registered & physical | 14 Mar 2005 - 04 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Graham Individual |
Rd 2 Dairy Flat 0792 |
14 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Bethany Jane Individual |
Rd 2 Dairy Flat 0792 |
02 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Chestnut, Greg Leonard Keith Individual |
Albany Auckland |
02 Mar 2006 - 17 Apr 2017 |
Chestnut, Lorelle Fay Individual |
Albany Auckland |
02 Mar 2006 - 17 Apr 2017 |
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Food Design Limited 28 Lynwood Grove |