General information

Food Source Limited

Type: NZ Limited Company (Ltd)
9429031689076
New Zealand Business Number
2393992
Company Number
Registered
Company Status
88621027576
Australian Business Number
103999448
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Food Source Limited (issued a New Zealand Business Number of 9429031689076) was registered on 02 Feb 2010. 6 addresess are in use by the company: 14 Maxwell Road,, Pukekohe, Auckland, 2120 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 13 Jun 2023. Food Source Limited used more aliases, namely: Bodyunlimited Limited from 02 Feb 2010 to 18 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Edwards, Veronica Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Edwards, Paul (a director) - located at Pukekohe, Pukekohe. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued to Food Source Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Shareregister & other (Address For Share Register) 26 Mar 2011
642 Great South Road, Ellerslie, Auckland, 1051 Physical 04 Apr 2011
Po Box 334, Pukekohe, Pukekohe, 2340 Postal 27 Sep 2019
Office 6 & 7, Ground Floor, 12 Seddon Street, Pukekohe, Pukekohe, 2120 Office 22 Jan 2021
Contact info
64 274 845387
Phone (mobile)
64 275 369647
Phone (mobile)
paul@food-source.co.nz
Email
www.food-source.co.nz
Website
Directors
Name and Address Role Period
Veronica Margaret Edwards
Pukekohe, Pukekohe, 2120
Address used since 08 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 21 Feb 2016
Director 02 Feb 2010 - current
Paul Edwards
Pukekohe, Pukekohe, 2120
Address used since 08 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2016
Director 03 Mar 2015 - current
Addresses
Other active addresses
Type Used since
Office 6 & 7, Ground Floor, 12 Seddon Street, Pukekohe, Pukekohe, 2120 Office 22 Jan 2021
14 Maxwell Road,, Pukekohe, Auckland, 2120 Registered & service 13 Jun 2023
Principal place of activity
14 Maxwell Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & service 04 Apr 2011 - 13 Jun 2023
Apt 3c, 21 Virginia Avenue East, Eden Terrace, Auckland City Registered & physical 02 Feb 2010 - 04 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
2340
NZSX Code
June
Annual return filing month
March
Financial report filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Edwards, Veronica Margaret
Individual
Pukekohe
Pukekohe
2120
02 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Edwards, Paul
Director
Pukekohe
Pukekohe
2120
08 Nov 2016 - current
Location
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