General information
Eating Well Limited
Type: NZ Limited Company (Ltd)9429033774619
New Zealand Business Number
1881561
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Eating Well Limited (issued a New Zealand Business Number of 9429033774619) was registered on 29 Nov 2006. 3 addresses are in use by the company: 100 College Hill, Freemans Bay, Auckland, 1011 (type: service, registered). 33 College Hill, Freemans Bay, Auckland had been their physical address, up to 04 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Brandworld Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued to Eating Well Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 04 Dec 2019 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Service | 17 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Weaver
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Stevens Richard
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Nov 2019 |
|
O'sullivan Michael John Fitzgerald
Westmere, Auckland, 1022
Address used since 27 Jan 2010 |
Director | 29 Nov 2006 - 22 Nov 2016 |
|
Peake William
St Marys Bay, Auckland,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 04 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical | 10 Nov 2015 - 04 Dec 2019 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Registered | 10 Nov 2015 - 24 Sep 2020 |
| Level 2, 48 Market Place, Viaduct Harbour, Auckland | Registered & physical | 29 Nov 2006 - 10 Nov 2015 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandworld Limited Shareholder NZBN: 9429038122910 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
29 Nov 2006 - 27 Jun 2010 | |
|
Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 Entity |
29 Nov 2006 - 23 Aug 2007 | |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
William, Peake Individual |
St Marys Bay Auckland |
29 Nov 2006 - 27 Jun 2010 |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
29 Nov 2006 - 27 Jun 2010 | |
|
Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 Entity |
29 Nov 2006 - 23 Aug 2007 |
Ultimate Holding Company
| Effective Date | 01 Nov 2015 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
100 College Hill Ponsonby Auckland |
Location
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