General information

Food Disruption NZ Limited

Type: NZ Limited Company (Ltd)
9429046072115
New Zealand Business Number
6266679
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Food Disruption Nz Limited (issued an NZ business number of 9429046072115) was started on 02 May 2017. 2 addresses are in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 01 Nov 2023. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Oakes, Tania Emily (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 54.8 per cent of all shares (548 shares); it includes
Oakes, Tim Philip (a director) - located at Rd 1, Papakura,
Oakes, Tania Emily (an individual) - located at Rd 1, Papakura. Moving on to the 3rd group of shareholders, share allotment (449 shares, 44.9%) belongs to 3 entities, namely:
Hogan, Geoffrey John, located at Leamington, Cambridge (an individual),
Norris, Kelly Marie, located at Beachlands, Auckland (an individual),
Norris, James Paul, located at Beachlands, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Food Disruption Nz Limited. The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical 02 May 2017
60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
James Paul Norris
Beachlands, Auckland, 2018
Address used since 02 May 2017
Director 02 May 2017 - current
Tim Philip Oakes
Rd 1, Papakura, 2580
Address used since 02 May 2017
Director 02 May 2017 - current
Addresses
Previous address Type Period
Bdo House, Level2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 02 May 2017 - 01 Nov 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oakes, Tania Emily
Individual
Rd 1
Papakura
2580
02 May 2017 - current
Shares Allocation #2 Number of Shares: 548
Shareholder Name Address Period
Oakes, Tim Philip
Director
Rd 1
Papakura
2580
02 May 2017 - current
Oakes, Tania Emily
Individual
Rd 1
Papakura
2580
02 May 2017 - current
Shares Allocation #3 Number of Shares: 449
Shareholder Name Address Period
Hogan, Geoffrey John
Individual
Leamington
Cambridge
3432
02 May 2017 - current
Norris, Kelly Marie
Individual
Beachlands
Auckland
2018
02 May 2017 - current
Norris, James Paul
Director
Beachlands
Auckland
2018
02 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Norris, James Paul
Director
Beachlands
Auckland
2018
02 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Oakes, Tim Philip
Director
Rd 1
Papakura
2580
02 May 2017 - current
Location
Companies nearby
Chimanimani Properties Limited
Bdo Accoutants
Insulfoam Limited
Bdo Auckland
Lancs Holdings Limited
Bdo Auckland
Harris Road Nominees Limited
Level 2
Aligroup Limited
Bdo Auckland, Level 2, Bdo House
Tristar Construction Limited
Bdo Auckland
Similar companies
Fsl China Trading Limited
116 Harris Road
Volage Consultants Limited
Bdo Auckland, Level 2, Bdo House
Ecospot Limited
116 Harris Road
Generator Holdings Limited
Level 2 Bdo House, 116 Harris Road
Vallance Corporate Trustee Limited
Level 2, 116 Harris Road
Lemongrass Trustee Company Limited
Level 2, 116 Harris Road