General information
Michel's Patisserie Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429032405620
New Zealand Business Number
2206639
Company Number
Registered
Company Status
Michel's Patisserie Systems (Nz) Limited (issued an NZBN of 9429032405620) was registered on 24 Feb 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their registered address, up to 19 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Nov 2021 |
Contact info
61 7 55913242
Phone (Phone)
brendon.firth@rfg.com.au
Email
corporatecard@rfg.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Quipolly Nsw, 2343
Address used since 03 Dec 2018
Southport Qld, 4215
Address used since 01 Jan 1970 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Queensland, 4160
Address used since 29 May 2018
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4215
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 21 Jun 2011
Southport Qld,
Address used since 01 Jan 1970 |
Director | 24 Feb 2009 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Physical | 09 Sep 2011 - 04 May 2012 |
| Level 5, 3 City Road, Auckland, 1010 | Registered | 29 Jun 2011 - 04 May 2012 |
| 16 Elliott Street, Papakura, 2244 | Physical | 20 Sep 2010 - 09 Sep 2011 |
| 16 Elliott Street, Papakura, 2244 | Registered | 20 Sep 2010 - 29 Jun 2011 |
| Level 1, 12-14 Walls Road, Penrose, Auckland | Physical | 24 Feb 2009 - 20 Sep 2010 |
| Level 1, 12-14 Walls Road, Penrose, Auckland | Registered | 24 Feb 2009 - 20 Sep 2010 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
24 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
| Address |
1 Olympic Circuit Southport Qld |
Location
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