Assured Food Safety Limited (New Zealand Business Number 9429036376568) was incorporated on 09 Aug 2002. 5 addresess are currently in use by the company: 42 Malvern Road, Morningside, Auckland, 1022 (type: registered, physical). 61 Dryden Street, Grey Lynn, Auckland had been their registered address, until 15 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Wills, Tanya Maree (an individual) located at Mt Albert, Auckland,
Hopgood, Shane Derrill (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hopgood, Shane Derrill (an individual) - located at Mt Albert, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wills, Tanya Maree, located at Mt Albert, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Assured Food Safety Limited. Businesscheck's database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Malvern Road, Morningside, Auckland, 1022 | Postal & office & delivery | 04 Aug 2020 |
42 Malvern Road, Morningside, Auckland, 1022 | Physical & service | 12 Aug 2020 |
42 Malvern Road, Morningside, Auckland, 1022 | Registered | 15 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Tanya Maree Wills
Mt Albert, Auckland, 1022
Address used since 01 Aug 2015 |
Director | 09 Aug 2002 - current |
Shane Derrill Hopgood
Mt Albert, Auckland, 1022
Address used since 01 Aug 2015 |
Director | 09 Aug 2002 - current |
42 Malvern Road , Morningside , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
61 Dryden Street, Grey Lynn, Auckland, 1021 | Registered | 26 Feb 2021 - 15 Aug 2022 |
41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 19 Jul 2016 - 26 Feb 2021 |
41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 19 Jul 2016 - 12 Aug 2020 |
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1052 | Registered | 12 Aug 2014 - 19 Jul 2016 |
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1052 | Physical | 11 Aug 2014 - 19 Jul 2016 |
C/-john Farac & Associates Ltd, Level 2, 19 Mauranui Avenue, Newmarket, Auckland | Registered | 27 Jan 2009 - 12 Aug 2014 |
C/-john Farac & Associates Ltd, Level 2, 19 Mauranui Avenue, Newmarket, Auckland | Physical | 27 Jan 2009 - 11 Aug 2014 |
Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland 1149 | Registered & physical | 21 Jun 2007 - 27 Jan 2009 |
C/- Chatfield & Co Chartered Accountants, Level 10 Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical & registered | 16 May 2003 - 21 Jun 2007 |
Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 09 Aug 2002 - 16 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
22 Aug 2006 - current |
Wills, Tanya Maree Individual |
Mt Albert Auckland |
22 Aug 2006 - current |
Hopgood, Shane Derrill Individual |
Mt Albert Auckland |
22 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopgood, Shane Derrill Individual |
Mt Albert Auckland |
09 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Tanya Maree Individual |
Mt Albert Auckland |
09 Aug 2002 - current |
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