General information

Eat Shop Do Limited

Type: NZ Limited Company (Ltd)
9429030284296
New Zealand Business Number
4386278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111260567
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Eat Shop Do Limited (issued an NZ business number of 9429030284296) was incorporated on 03 Apr 2013. 5 addresess are in use by the company: 21 Gordon Road, Morningside, Auckland, 1025 (type: postal, office). 3D/93 The Strand, Parnell, Auckland had been their registered address, until 29 Jan 2019. 14762 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 738 shares (5% of shares), namely:
Derek Daniell Trustees Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 3 shareholders hold 35% of all shares (exactly 5167 shares); it includes
Sparrow, Eugene Francis (an individual) - located at Auckland Central, Auckland,
Gibson, David Edward James (an individual) - located at Herne Bay, Auckland,
Greenwood, Philippa Mary (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (7985 shares, 54.09%) belongs to 2 entities, namely:
Daniell, Joshua Mark, located at Te Atatu Peninsula, Auckland (an individual),
Daniell, Jessica Jane, located at Point Chevalier, Auckland (a director). "Takeaway food retailing" (business classification H451260) is the category the Australian Bureau of Statistics issued to Eat Shop Do Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
21 Gordon Road, Morningside, Auckland, 1025 Physical & service & registered 29 Jan 2019
21 Gordon Road, Morningside, Auckland, 1025 Postal & office & delivery 04 Aug 2020
Contact info
64 27 9370650
Phone (Everything)
jess@juk.co.nz
Email (Everything)
www.juk.co.nz
Website
Directors
Name and Address Role Period
Jessica Jane Daniell
Point Chevalier, Auckland, 1022
Address used since 21 Jan 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Aug 2014
Director 03 Apr 2013 - current
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 02 Aug 2017
Director 02 Aug 2017 - 23 Mar 2022
Addresses
Principal place of activity
214 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
3d/93 The Strand, Parnell, Auckland, 1010 Registered & physical 10 Aug 2017 - 29 Jan 2019
203 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 10 Aug 2016 - 10 Aug 2017
82 Wharf Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 27 Aug 2014 - 10 Aug 2016
59 Anglesea Street, Freemans Bay, Auckland, 1011 Physical & registered 09 Jul 2014 - 27 Aug 2014
21 England Street, Freemans Bay, Auckland, 1011 Physical & registered 23 Jan 2014 - 09 Jul 2014
45 Ardmore Road, Ponsonby, Auckland, 1011 Physical & registered 03 Apr 2013 - 23 Jan 2014
Financial Data
Financial info
14762
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 738
Shareholder Name Address Period
Derek Daniell Trustees Limited
Shareholder NZBN: 9429049955453
Entity (NZ Limited Company)
Masterton
Masterton
5810
04 Nov 2022 - current
Shares Allocation #2 Number of Shares: 5167
Shareholder Name Address Period
Sparrow, Eugene Francis
Individual
Auckland Central
Auckland
1010
19 Feb 2020 - current
Gibson, David Edward James
Individual
Herne Bay
Auckland
1011
03 Aug 2017 - current
Greenwood, Philippa Mary
Individual
Herne Bay
Auckland
1011
03 Aug 2017 - current
Shares Allocation #3 Number of Shares: 7985
Shareholder Name Address Period
Daniell, Joshua Mark
Individual
Te Atatu Peninsula
Auckland
0610
03 Aug 2017 - current
Daniell, Jessica Jane
Director
Point Chevalier
Auckland
1022
03 Apr 2013 - current
Shares Allocation #4 Number of Shares: 872
Shareholder Name Address Period
Brewer, Jessica Alana
Individual
Point Chevalier
Auckland
1022
18 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services NZ Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Entity
21 Jan 2019 - 19 Feb 2020
Trustee Services NZ Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Entity
Auckland
1010
21 Jan 2019 - 19 Feb 2020
Sparrow, Eugene Francis
Individual
Herne Bay
Auckland
1011
03 Aug 2017 - 21 Jan 2019
Location
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