General information
Taste Group Limited
Type: NZ Limited Company (Ltd)9429031245449
New Zealand Business Number
3246849
Company Number
Removed
Company Status
Taste Group Limited (issued a New Zealand Business Number of 9429031245449) was started on 25 Jan 2011. 2 addresses are currently in use by the company: 13 Ngatiawa Street, One Tree Hill, Auckland, 1061 (type: registered, physical). 2A Maungakiekie Avenue, Greenlane, Auckland had been their registered address, up to 13 Oct 2016. Taste Group Limited used more names, namely: Penrose Cafe Limited from 20 Jan 2011 to 15 Mar 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:
Baranyai, Marika Theresa (an individual) located at One Tree Hill, Auckland postcode 1061. The Businesscheck data was updated on 28 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Registered & physical & service | 13 Oct 2016 |
Contact info
64 21 446880
Phone (Phone)
marika@kreem.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marika Theresa Baranyai
One Tree Hill, Auckland, 1061
Address used since 05 Oct 2016 |
Director | 29 Feb 2016 - current |
|
Susan Therezia Baranyai
Greenlane, Auckland, 1051
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 14 Mar 2016 |
|
Marika Theresa Baranyai
Greenlane, Auckland, 1051
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 31 Mar 2012 |
|
Ryan Charl Dill-russell
Rd 4, Warkworth, 0984
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 31 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 25 Jan 2011 - 13 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baranyai, Marika Theresa Individual |
One Tree Hill Auckland 1061 |
15 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baranyai, Marika Theresa Individual |
Greenlane Auckland 1051 |
25 Jan 2011 - 04 Oct 2013 |
|
Baranyai, Susan Therezia Individual |
Greenlane Auckland 1051 |
04 Oct 2013 - 15 Mar 2016 |
|
Marika Theresa Baranyai Director |
Greenlane Auckland 1051 |
25 Jan 2011 - 04 Oct 2013 |
|
Susan Therezia Baranyai Director |
Greenlane Auckland 1051 |
04 Oct 2013 - 15 Mar 2016 |
Location
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