General information

The Auckland Food Company Limited

Type: NZ Limited Company (Ltd)
9429035703068
New Zealand Business Number
1428280
Company Number
Registered
Company Status

The Auckland Food Company Limited (issued an NZ business number of 9429035703068) was registered on 11 Nov 2003. 9 addresess are currently in use by the company: 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: other, records). 2A Fisherton Street, Grey Lynn, Auckland had been their registered address, up to 22 Sep 2009. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Riddiford, Richard Earle (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Miller, Jenny Mary (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Redmond No. 3 Trustee Company Limited, located at Ponsonby, Auckland City (an entity),
Riddiford, Richard Earle, located at Grey Lynn, Auckland (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
35 Surrey Crescent, Grey Lynn, Auckland Other (Address For Share Register) 15 Sep 2009
35 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical & service 22 Sep 2009
35 Surrey Crescent, Grey Lynn, Auckland, 1021 Delivery & postal & office 03 Oct 2019
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Oct 2022
Contact info
64 21 682528
Phone (Phone)
richardriddiford@gmail.com
Email (primary)
richardriddiford@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
richardriddiford@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Earle Riddiford
Grey Lynn, Auckland, 1021
Address used since 15 Sep 2009
Director 11 Nov 2003 - current
Jenny Mary Miller
Ponsonby, Auckland, 1011
Address used since 15 Sep 2009
Director 11 Nov 2003 - current
Addresses
Other active addresses
Type Used since
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Oct 2022
Principal place of activity
35 Surrey Crescent , Grey Lynn , Auckland , 1021
Previous address Type Period
2a Fisherton Street, Grey Lynn, Auckland Registered & physical 10 May 2007 - 22 Sep 2009
42 Georgina Street, Freemans Bay, Auckland Physical 13 Oct 2006 - 10 May 2007
42 Georgina Street, Freemans Bay Registered 13 Oct 2006 - 10 May 2007
117 St Georges Bay Road, Parnell, Auckland Registered & physical 11 Nov 2003 - 13 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Riddiford, Richard Earle
Individual
Grey Lynn
Auckland
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Jenny Mary
Individual
Herne Bay
Auckland
27 Oct 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Redmond No. 3 Trustee Company Limited
Shareholder NZBN: 9429035662839
Entity (NZ Limited Company)
Ponsonby
Auckland City
1011
27 Oct 2004 - current
Riddiford, Richard Earle
Individual
Grey Lynn
Auckland
27 Oct 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Miller, Jenny Mary
Individual
Herne Bay
Auckland
11 Nov 2003 - current
Miller, Anne
Individual
Herne Bay
Auckland
11 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Riddiford, Richard Earle
Individual
Freemans Bay
Auckland
11 Nov 2003 - 27 Oct 2004
Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Entity
11 Nov 2003 - 27 Oct 2004
Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Entity
11 Nov 2003 - 27 Oct 2004
Location
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