General information

Takes Two Chefs Limited

Type: NZ Limited Company (Ltd)
9429034688106
New Zealand Business Number
1652662
Company Number
Registered
Company Status

Takes Two Chefs Limited (issued an NZBN of 9429034688106) was started on 24 Jun 2005. 2 addresses are in use by the company: 57 Phillips Drive, Oropi, 3173 (type: physical, registered). 360A Maunganui Road, Mount Maunganui had been their physical address, up to 13 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 5 shares (5% of shares), namely:
Gulliver, Sheryl (an individual) located at Oropi, Tauranga postcode 3173,
Gulliver, Michael Peter (an individual) located at Oropi, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Gulliver, Michael Peter (an individual) - located at Oropi, Tauranga. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Gulliver, Sheryl, located at Oropi, Tauranga (an individual). The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
57 Phillips Drive, Oropi, 3173 Physical & registered & service 13 Sep 2019
Directors
Name and Address Role Period
Michael Peter Gulliver
Oropi, Tauranga, 3173
Address used since 10 Mar 2014
Director 24 Jun 2005 - current
Sheryl Gulliver
Oropi, Tauranga, 3173
Address used since 25 May 2016
Director 25 May 2016 - 01 Apr 2021
Addresses
Previous address Type Period
360a Maunganui Road, Mount Maunganui, 3116 Physical & registered 22 Jan 2009 - 13 Sep 2019
Greer & Wong Ltd, 360a Maunganui Road, Mount Maunganui Physical & registered 24 Jun 2005 - 22 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gulliver, Sheryl
Individual
Oropi
Tauranga
3173
25 May 2016 - current
Gulliver, Michael Peter
Individual
Oropi
Tauranga
3110
24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Gulliver, Michael Peter
Individual
Oropi
Tauranga
3110
24 Jun 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gulliver, Sheryl
Individual
Oropi
Tauranga
3173
25 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Nicola
Individual
Mount Maunganui
Mount Maunganui
3116
25 May 2016 - 30 Nov 2021
Smith, Nicola
Individual
Mount Maunganui
Mount Maunganui
3116
25 May 2016 - 30 Nov 2021
Smith, Nicola
Individual
Mount Maunganui
Mount Maunganui
3116
25 May 2016 - 30 Nov 2021
Chew, Toni Maree
Individual
Tauranga
3173
27 Feb 2018 - 07 May 2021
Location
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