General information

Food Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429041369067
New Zealand Business Number
5425501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Food Security Solutions Limited (issued an NZBN of 9429041369067) was started on 18 Aug 2014. 5 addresess are currently in use by the company: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, postal). 19 B Cracroft Terrace, Cashmere, Christchurch had been their registered address, up until 26 Oct 2021. Food Security Solutions Limited used more aliases, namely: Dba 2014 Limited from 15 Aug 2014 to 08 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macdonald, John Ferguson (an individual) located at Fendalton, Christchurch postcode 8041. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Food Security Solutions Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
19 B Cracroft Terrace, Cashmere, Christchurch, 8022 Physical & service 28 Oct 2014
Flat 1, 37 Poynder Avenue, Merivale, Christchurch, 8014 Postal & office & delivery 19 Aug 2020
62 Riccarton Road, Riccarton, Christchurch, 8011 Registered 26 Oct 2021
Contact info
64 27 4221797
Phone (Phone)
john@food-ss.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Macdonald
Fendalton, Christchurch, 8041
Address used since 31 Oct 2023
Merivale, Christchurch, 8014
Address used since 19 Aug 2020
Director 19 Aug 2020 - current
Daniel Ivan Button
Mount Pleasant, Christchurch, 8081
Address used since 01 Aug 2019
Merivale, Christchurch, 8014
Address used since 10 Sep 2015
Cashmere, Christchurch, 8022
Address used since 16 Oct 2017
Director 18 Aug 2014 - 19 Aug 2020
David Warring
Merivale, Christchurch, 8014
Address used since 23 Aug 2019
Director 23 Aug 2019 - 23 Jul 2020
Addresses
Principal place of activity
Flat 1, 37 Poynder Avenue , Merivale , Christchurch , 8014
Previous address Type Period
19 B Cracroft Terrace, Cashmere, Christchurch, 8022 Registered 28 Oct 2014 - 26 Oct 2021
7 Selleck Street, Mount Pleasant, Christchurch, 8081 Physical & registered 18 Aug 2014 - 28 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macdonald, John Ferguson
Individual
Fendalton
Christchurch
8041
30 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Button, Elisabeth Rebekah
Individual
Cashmere
Christchurch
8022
18 Aug 2014 - 10 Sep 2015
Button, Daniel Ivan
Individual
Cashmere
Christchurch
8022
18 Aug 2014 - 10 Sep 2015
Mexicano's Group Limited
Shareholder NZBN: 9429041896525
Company Number: 5775027
Entity
Cashmere
Christchurch
8022
10 Sep 2015 - 07 Jul 2020
Button, Daniel Ivan
Individual
Mount Pleasant
Christchurch
8081
07 Jul 2020 - 19 Aug 2020
Mexicano's Group Limited
Shareholder NZBN: 9429041896525
Company Number: 5775027
Entity
Cashmere
Christchurch
8022
10 Sep 2015 - 07 Jul 2020
Daniel Ivan Button
Director
Cashmere
Christchurch
8022
18 Aug 2014 - 10 Sep 2015

Ultimate Holding Company
Effective Date 30 May 2016
Name Mexicano's Group Limited
Type Ltd
Ultimate Holding Company Number 5775027
Country of origin NZ
Address 132c Victoria Street
Christchurch Central
Christchurch 8013
Location
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