MY FOOD BAG GROUP LIMITED
MY FOOD BAG GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429043359820, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 October 2016 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for MY FOOD BAG GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of MY FOOD BAG GROUP LIMITED
Five shareholders are currently on record for MY FOOD BAG GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Long Term Food Group LP, holding 29.3% — the largest recorded stake — followed by Peter Duncan GARVAN at 8.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Long Term Food Group LP | 29.3% | New Zealand Companies Office | |
| Peter Duncan GARVAN | 8.4% | New Zealand Companies Office | |
| CUSTODIAL SERVICES LIMITED | 4.3% | New Zealand Companies Office | |
| MASFEN SECURITIES LIMITED | 3.5% | New Zealand Companies Office | |
| Theresa Elizabeth GATTUNG | 2.4% | New Zealand Companies Office |
Officers
19
Directors and officers of MY FOOD BAG GROUP LIMITED
The Chief Executive Officer of MY FOOD BAG GROUP LIMITED currently on record is Mark Winter; 19 officers are currently on record for MY FOOD BAG GROUP LIMITED, filed with New Zealand Companies Office. Management authority at MY FOOD BAG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 20 officers in total, including past appointments, though only the 19 most relevant records are shown here.
Group Structure
Group structure of MY FOOD BAG GROUP LIMITED
MY FOOD BAG GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MY FOOD BAG LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MY FOOD BAG GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns MY FOOD BAG GROUP LIMITED?
Five shareholders are currently on record for MY FOOD BAG GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Long Term Food Group LP, holding 29.3% — the largest recorded stake — followed by Peter Duncan GARVAN at 8.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MY FOOD BAG GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MY FOOD BAG GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MY FOOD BAG GROUP LIMITED have on record?
5 shareholders are shown on record for MY FOOD BAG GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is MY FOOD BAG GROUP LIMITED's company registration number?
MY FOOD BAG GROUP LIMITED's registration number is 9429043359820, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MY FOOD BAG GROUP LIMITED still an active company?
MY FOOD BAG GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was MY FOOD BAG GROUP LIMITED incorporated?
MY FOOD BAG GROUP LIMITED was incorporated on 6 October 2016, according to New Zealand Companies Office.
What is MY FOOD BAG GROUP LIMITED's registered address?
The registered address on file for MY FOOD BAG GROUP LIMITED is Auckland, New Zealand.
What legal structure is MY FOOD BAG GROUP LIMITED registered as?
MY FOOD BAG GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MY FOOD BAG GROUP LIMITED?
The Chief Executive Officer of MY FOOD BAG GROUP LIMITED currently on record is Mark Winter; 19 officers are currently on record for MY FOOD BAG GROUP LIMITED, filed with New Zealand Companies Office. Management authority at MY FOOD BAG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MY FOOD BAG GROUP LIMITED have a parent company or subsidiaries?
MY FOOD BAG GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MY FOOD BAG GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MY FOOD BAG GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MY FOOD BAG GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MY FOOD BAG GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.