Edesia Food Limited
Type: NZ Limited Company (Ltd)Edesia Food Limited (NZBN 9429030449107) was started on 07 Nov 2012. 5 addresess are in use by the company: 13 Tiaki Rise, Tikipunga, Whangarei, 0110 (type: registered, delivery). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Chubb, Jacob Nicholas (a director) located at Tikipunga, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Chubb, Adrienne Ruth (a director) - located at Onerahi, Whangarei. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Wellington, Courtney Jade, located at Tikipunga, Whangarei (a director). "Pizza takeaway - retailing" (business classification H451240) is the category the ABS issued to Edesia Food Limited. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mistral Place, Onerahi, Whangarei, 0110 | Registered | 07 Nov 2012 |
| 214 Bank Street, Regent, Whangarei, 0112 | Physical & service | 07 Nov 2012 |
| Po Box 519, Whangarei, Whangarei, 0140 | Postal | 12 Aug 2019 |
| 214 Bank Street, Regent, Whangarei, 0112 | Delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Nicholas Chubb
Tikipunga, Whangarei, 0112
Address used since 11 Nov 2021
Tikipunga, Whangarei, 0112
Address used since 20 Oct 2020
Onerahi, Whangarei, 0110
Address used since 12 Dec 2016 |
Director | 07 Nov 2012 - current |
|
Adrienne Ruth Chubb
Onerahi, Whangarei, 0110
Address used since 25 Feb 2023
Onerahi, Whangarei, 0110
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - current |
|
Courtney Jade Wellington
Tikipunga, Whangarei, 0112
Address used since 11 Nov 2021
Onerahi, Whangarei, 0110
Address used since 12 Dec 2016 |
Director | 07 Nov 2012 - current |
|
Courtney Jade Chubb
Tikipunga, Whangarei, 0112
Address used since 11 Nov 2021
Tikipunga, Whangarei, 0112
Address used since 20 Oct 2020
Onerahi, Whangarei, 0110
Address used since 12 Dec 2016 |
Director | 07 Nov 2012 - current |
| Type | Used since | |
|---|---|---|
| 214 Bank Street, Regent, Whangarei, 0112 | Delivery | 04 Aug 2020 |
| 13 Tiaki Rise, Tikipunga, Whangarei, 0110 | Registered | 09 May 2023 |
| 5 Mistral Place , Onerahi , Whangarei , 0110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Jacob Nicholas Director |
Tikipunga Whangarei 0112 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Adrienne Ruth Director |
Onerahi Whangarei 0110 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Courtney Jade Director |
Tikipunga Whangarei 0112 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Michael Basil Individual |
Onerahi Whangarei 0110 |
07 Nov 2012 - current |
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