General information

House Of Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429038377792
New Zealand Business Number
709937
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

House Of Fine Foods Limited (New Zealand Business Number 9429038377792) was incorporated on 02 Feb 1996. 4 addresses are currently in use by the company: 1 Airborne Road, Rosedale, Auckland, 0632 (type: office, delivery). 52A Aberdeen Road, Castor Bay, Auckland had been their registered address, up to 02 Aug 2017. House Of Fine Foods Limited used other names, namely: Confectionery House (Nz) Limited from 02 Feb 1996 to 08 Apr 2011. 20000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2000 shares (10% of shares), namely:
Tibbotts, Adam Benjamin (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 2000 shares); it includes
Tibbotts, Brett Wayne (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allocation (13800 shares, 69%) belongs to 2 entities, namely:
Tibbotts, Trustee, Honeysuckle Trust, Karin Yvonne, located at Greenhithe, Auckland (an individual),
Tibbotts, Trustee, Honeysuckle Trust, Wayne Louis, located at Greenhithe, Auckland (an individual). "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the ABS issued to House Of Fine Foods Limited. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
1 Airborne Road, Rosedale, Auckland, 0632 Physical & registered & service 02 Aug 2017
1 Airborne Road, Rosedale, Auckland, 0632 Office & delivery 03 Jul 2019
Contact info
64 09 4101066
Phone (Phone)
chrissy@houseff.co.nz
Email
www.houseff.co.nz
Website
Directors
Name and Address Role Period
Wayne Louis Tibbotts
Greenhithe, Auckland, 0632
Address used since 12 Jul 2021
Greenhithe, Auckland, 0632
Address used since 01 Aug 2005
Director 02 Feb 1996 - current
Karin Yvonne Tibbotts
Greenhithe, Auckland, 0632
Address used since 12 Jul 2021
Greenhithe, Auckland, 0632
Address used since 01 Aug 2005
Director 02 Feb 1996 - current
Adam Benjamin Tibbotts
Greenhithe, Auckland, 0632
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
Brett Wayne Tibbotts
Torbay, Auckland, 0630
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
Scott Christopher Tibbotts
Stanley Point, Auckland, 0624
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
Addresses
Principal place of activity
1 Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
52a Aberdeen Road, Castor Bay, Auckland Registered & physical 19 Apr 2000 - 02 Aug 2017
C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City Registered & physical 19 Apr 2000 - 19 Apr 2000
Unit 6, 9 Milford Road, Milford, Auckland 1309 Physical & registered 01 Jul 1998 - 19 Apr 2000
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Tibbotts, Adam Benjamin
Individual
Greenhithe
Auckland
0632
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Tibbotts, Brett Wayne
Individual
Torbay
Auckland
0630
12 Oct 2011 - current
Shares Allocation #3 Number of Shares: 13800
Shareholder Name Address Period
Tibbotts, Trustee, Honeysuckle Trust, Karin Yvonne
Individual
Greenhithe
Auckland
0632
02 Feb 1996 - current
Tibbotts, Trustee, Honeysuckle Trust, Wayne Louis
Individual
Greenhithe
Auckland
0632
02 Feb 1996 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Tibbotts, Scott Christopher
Individual
Stanley Point
Auckland
0624
12 Oct 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Tibbotts, Wayne Louis
Individual
Greenhithe
Auckland
0632
02 Feb 1996 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Tibbotts, Karin Yvonne
Individual
Greenhithe
Auckland
0632
02 Feb 1996 - current
Location
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