General information

Assured Food Safety Limited

Type: NZ Limited Company (Ltd)
9429036376568
New Zealand Business Number
1231458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082982809
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 0274 726657
Phone (Phone)
shane@assuredfoodsafety.co.nz
Email
www.assuredfoodsafety.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hopgood, Shane Derrill
Individual
Mt Albert
Auckland
09 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wills, Tanya Maree
Individual
Mt Albert
Auckland
09 Aug 2002 - current
Location
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