General information

The Whole Meal Company Limited

Type: NZ Limited Company (Ltd)
9429030265837
New Zealand Business Number
4400038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111319464
GST Number
H451320 - Catering Service
Industry classification codes with description

The Whole Meal Company Limited (New Zealand Business Number 9429030265837) was incorporated on 12 Apr 2013. 3 addresses are currently in use by the company: 24 Parramatta Place, Botany Downs, Auckland, 2010 (type: delivery, physical). 3/40 Highland Park Shopping Centre,, 503 Pakuranga Road, Auckland had been their physical address, until 22 May 2018. The Whole Meal Company Limited used more names, namely: Silk Laser Limited from 11 Apr 2013 to 29 Mar 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Upadhyay, Kavita (a director) located at Botany Downs, Auckland postcode 2010. "Catering service" (business classification H451320) is the category the ABS issued to The Whole Meal Company Limited. Businesscheck's database was last updated on 15 Apr 2024.

Current address Type Used since
24 Parramatta Place, Botany Downs, Auckland, 2010 Registered 12 Apr 2013
24 Parramatta Place, Botany Downs, Auckland, 2010 Service & physical 22 May 2018
24 Parramatta Place, Botany Downs, Auckland, 2010 Delivery 26 Sep 2019
Contact info
64 27 6645381
Phone (Phone)
thewholemealnz@gmail.com
Email
No website
Website
www.thewholemeal.co.nz
Website
Directors
Name and Address Role Period
Kavita Upadhyay
Botany Downs, Auckland, 2010
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Addresses
Principal place of activity
Suite 40 Highland Park Shopping, 503 Pakuranga Road , Highland Park , Auckland , 2010
Previous address Type Period
3/40 Highland Park Shopping Centre,, 503 Pakuranga Road, Auckland, 2010 Physical 03 Jul 2017 - 22 May 2018
24 Parramatta Place, Botany Downs, Auckland, 2010 Physical 12 Apr 2013 - 03 Jul 2017
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
21 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Upadhyay, Kavita
Director
Botany Downs
Auckland
2010
12 Apr 2013 - current
Location
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