General information

Food Chain Limited

Type: NZ Limited Company (Ltd)
9429036002146
New Zealand Business Number
1299049
Company Number
Registered
Company Status

Food Chain Limited (issued a business number of 9429036002146) was launched on 02 May 2003. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 01 Nov 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Archibald, Joanne (an individual) located at Remuera, Auckland postcode 1050,
Archibald, Nicholas Blair (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Archibald, Nicholas Blair (an individual) - located at Remuera, Auckland. Our data was updated on 23 May 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 01 Nov 2013
Directors
Name and Address Role Period
Nicholas Blair Archibald
Remuera, Auckland, 1050
Address used since 17 Oct 2014
Director 21 Sep 2009 - current
Jodie Archibald
Remuera, Auckland, 1050
Address used since 25 Oct 2005
Director 02 May 2003 - 21 Sep 2009
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 15 Oct 2009 - 01 Nov 2013
C/- Cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 02 May 2003 - 15 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Archibald, Joanne
Individual
Remuera
Auckland
1050
21 Nov 2022 - current
Archibald, Nicholas Blair
Individual
Remuera
Auckland
1050
07 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Archibald, Nicholas Blair
Individual
Remuera
Auckland
1050
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Archibald, Jodie
Individual
Remuera
Auckland
1050
02 May 2003 - 21 Nov 2022
Minehan, Denise
Individual
Remuera
Auckland
02 May 2003 - 07 Jul 2010
Location
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