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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tibbotts, Adam Benjamin Individual |
Greenhithe Auckland 0632 |
12 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tibbotts, Brett Wayne Individual |
Torbay Auckland 0630 |
12 Oct 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tibbotts, Scott Christopher Individual |
Stanley Point Auckland 0624 |
12 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tibbotts, Wayne Louis Individual |
Greenhithe Auckland 0632 |
02 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Tibbotts, Karin Yvonne Individual |
Greenhithe Auckland 0632 |
02 Feb 1996 - current |
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